M (BRUTON STREET)

Overview

Company Name	M (BRUTON STREET)
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	04129430
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000

Summary

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

What is the purpose of M (BRUTON STREET)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M (BRUTON STREET) located?

Registered Office Address	11th Floor One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of M (BRUTON STREET)?

Previous Company Names
Company Name	From	Until
MARCONI (BRUTON STREET) LIMITED	Oct 31, 2001	Oct 31, 2001
MARCONI CASWELL PROPERTY LIMITED	Feb 27, 2001	Feb 27, 2001
MARCONI ANSTY PROPERTY LIMITED	Jan 15, 2001	Jan 15, 2001
ZENION LIMITED	Dec 21, 2000	Dec 21, 2000

What are the latest accounts for M (BRUTON STREET)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for M (BRUTON STREET)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2024
Next Confirmation Statement Due	May 12, 2024
Next Confirmation Statement Made Up To	Apr 28, 2023
Overdue	Yes

What are the latest filings for M (BRUTON STREET)?

Filings

Date

Description

Document

Type

Mar 11, 2026

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 22, 2025

Liquidators' statement of receipts and payments to Mar 24, 2025

15 pages

LIQ03

Apr 01, 2025

Termination of appointment of Heather Marie Green as a director on Mar 31, 2025

1 pages

TM01

Apr 09, 2024

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 11th Floor One Temple Row Birmingham B2 5LG on Apr 09, 2024

3 pages

AD01

Apr 09, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2024	LRESSP

Apr 09, 2024

Declaration of solvency

7 pages

LIQ01

Sep 14, 2023

Accounts for a dormant company made up to Mar 31, 2023

9 pages

Apr 28, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Accounts for a dormant company made up to Mar 31, 2022

9 pages

Apr 29, 2022

Confirmation statement made on Apr 28, 2022 with no updates

3 pages

CS01

Oct 28, 2021

Accounts for a small company made up to Mar 31, 2021

10 pages

Apr 29, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Full accounts made up to Mar 31, 2020

17 pages

Apr 29, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Nov 27, 2019

Full accounts made up to Mar 31, 2019

14 pages

Apr 30, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Oct 17, 2018

Full accounts made up to Mar 31, 2018

14 pages

Apr 30, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

Sep 12, 2017

Full accounts made up to Mar 31, 2017

14 pages

Jul 28, 2017

Director's details changed for Ms Heather Marie Green on Jul 28, 2017

2 pages

CH01

May 03, 2017

Confirmation statement made on Apr 28, 2017 with updates

5 pages

CS01

Nov 25, 2016

Full accounts made up to Mar 31, 2016

13 pages

Apr 29, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 1	SH01

Apr 04, 2016

Appointment of Mrs Heather Marie Green as a director on Mar 31, 2016

2 pages

AP01

View All Filings

Who are the officers of M (BRUTON STREET)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBBERLEY, Mark Andrew One Temple Row B2 5LG Birmingham 11th Floor	Jul 29, 2011		Director	One Temple Row B2 5LG Birmingham 11th Floor	England	British	1964-8	162019130001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Nov 23, 2006	Mar 31, 2016	Secretary	Haywood Road CV34 5AH Warwick Point 3		British		79026210001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jan 12, 2001	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 21, 2000	Jan 12, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Jul 31, 2002	Mar 31, 2016	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	79026210001
GREEN, Heather Marie One Temple Row B2 5LG Birmingham 11th Floor	Mar 31, 2016	Mar 31, 2025	Director	One Temple Row B2 5LG Birmingham 11th Floor	England	British	1971-8	106936580002
HAWKES, Timothy Alan 8 Crownsmead West Hunsbury NN4 9XP Northampton Northamptonshire	Apr 01, 2001	Jul 31, 2001	Director	8 Crownsmead West Hunsbury NN4 9XP Northampton Northamptonshire		British	1962-10	75726580001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 12, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
PARKER, David, Dr 1 Breewood Farm Barn School Lane, Great Horkesley CO6 4BW Colchester Essex	Apr 01, 2001	Oct 12, 2001	Director	1 Breewood Farm Barn School Lane, Great Horkesley CO6 4BW Colchester Essex		British	1962-5	75610920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jan 12, 2001	Apr 01, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Oct 12, 2001	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Jan 12, 2001	Apr 01, 2001	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
REEKIE, Lawrence 5 Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket Suffolk	Apr 01, 2001	Oct 12, 2001	Director	5 Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket Suffolk	England	British	1951-12	104684580001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	May 14, 2003	Jul 29, 2011	Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	55604670001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 21, 2000	Jan 12, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M (BRUTON STREET)?

Persons with significant controls

Name

Notified On

Address

Ceased

Telent Limited

Apr 06, 2016

Haywood Road

CV34 5AH Warwick

Point 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	67307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

Does M (BRUTON STREET) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2026	Due to be dissolved on
Mar 25, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 11th Floor One Temple Row B2 5LG Birmingham	practitioner	11th Floor One Temple Row B2 5LG Birmingham	Mar 25, 2024
Mark Malone Temple Point One Temple Row B2 5LG Birmingham	practitioner	Temple Point One Temple Row B2 5LG Birmingham	Mar 25, 2024

View Detailed Information on Insolvency Cases

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.
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