M SERVICES LIMITED

Overview

Company Name	M SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03851159
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M SERVICES LIMITED located?

Registered Office Address	Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1559) LIMITED	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for M SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for M SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Dec 18, 2024	Appointment of Mrs Karen Linda Mcinerney as a director on Dec 18, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Marcus Christian Jehle as a director on Dec 16, 2024	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 09, 2023	Termination of appointment of Francis Anthony Conophy as a director on Jun 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Marcus Christian Jehle as a director on Jun 01, 2023	2 pages	AP01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jan 06, 2022	Appointment of Simon Pereira as a director on Dec 09, 2021	2 pages	AP01

Jan 05, 2022	Appointment of Simon Pereira as a secretary on Dec 09, 2021	2 pages	AP03

Jan 05, 2022	Termination of appointment of Raymond John Gray as a secretary on Dec 09, 2021	1 pages	TM02

Jan 05, 2022	Termination of appointment of Raymond John Gray as a director on Dec 09, 2021	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Oct 13, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of M SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				291086410001
MCINERNEY, Karen Linda Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 18, 2024		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1966-3	67539430004
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	English	1981-11	177577580001
BENADE, Stephen John Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom	Oct 04, 2005	Apr 05, 2013	Secretary	Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom		South African		108054640002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				214542510001
PEREIRA, Simon 3rd Floor North Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Apr 05, 2013	Sep 14, 2016	Secretary	3rd Floor North Hatfield Avenue Hatfield AL10 9TW Hertfordshire				177671280001
POTTINGER, Alan James Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire	Oct 28, 1999	Oct 04, 2005	Secretary	Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire		British		2240470003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 30, 1999	Oct 28, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BENADE, Stephen John Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom	Oct 04, 2005	Apr 05, 2013	Director	Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom	England	South African	1965-11	108054640002
CONOPHY, Francis Anthony Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	Oct 28, 1999	Jun 01, 2023	Director	Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	United Kingdom	Irish	1958-2	82597370002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1976-2	181810420001
JEHLE, Marcus Christian Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Jun 01, 2023	Dec 16, 2024	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	German	1975-12	295527540002
NORRIS, Michael John 44 Totteridge Common N20 8ND London	Oct 28, 1999	Jun 07, 2002	Director	44 Totteridge Common N20 8ND London	United Kingdom	British	1961-10	61648860001
PEREIRA, Simon 3rd Floor North Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Apr 05, 2013	Sep 14, 2016	Director	3rd Floor North Hatfield Avenue Hatfield AL10 9TW Hertfordshire	United Kingdom	English	1981-11	177577580001
POTTINGER, Alan James Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire	Jun 07, 2002	Oct 04, 2005	Director	Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire		British	1958-3	2240470003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 30, 1999	Oct 28, 1999	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computacenter (Uk) Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacenter (Uk) Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1584718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0