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	Yes
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

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

Apr 04, 2016

Termination of appointment of Craig George Donaldson as a secretary on Mar 31, 2016

1 pages

TM02

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	Occupation	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	Chartered Accountant	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		Chartered Secretary	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	Chartered Secretary	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	Chief Financial Officer	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	Accountant	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	Company Secretary	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	Chief Executive	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	Chartered Secretary	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	Company Secretary	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	Company Secretary	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	Manufacturing Director	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	Chartered Secretary	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 charges?

Charges
Classification	Dates	Status	Details
Security trust and intercreditor deed	Created On May 19, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If any intra-group creditor receives any sum in relation to any intra-group liability other than pursuant to clause 9.5 of the deed, that sum shall be promptly paid to the security trustee for application in accordance with the terms of the deed, and pending such payment it shall be held on trust for the security trustee.. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
	Transactions Jun 05, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
An agreement for the creation of a pledge over the shares of marconi mobile access S.P.A.	Created On May 19, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor grants in pledge, jointly and on a pro-indiviso basis 10,000,000 shares of the company, with a nominal value equal to euro 0.51 each and an aggregate nominal value equal to euro 5,100,000.00, representing in the aggregate of 100% of the company share capital, represented by the share certificate no. 4. all dividends, monies and other rights, assets or benefits from time to time ascribed. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC on Its on Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors
	Transactions Jun 05, 2003Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
An agreement for the creation of a pledge over the shares of marconi holdings S.P.A.	Created On May 19, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor grants in pledge, jointly and on apro-indiviso basis 50,478,000 shares of the company, with a nominal value equal to euro 0.52 each and an aggregate nominal value equal to euro 26,248,560.00, representing in the aggregate 100% of the company share capital, represented by the share certificate no.412. All dividends, monies and other rights, assets or benefits from time to time ascribed. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC on Its Own Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors
	Transactions Jun 05, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
An australian asset fixed and floating charge	Created On May 19, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 04, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors	Created On May 19, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its right title and interest from time to time and to each of the following assets:the schedule 4 real property;the tangible moveable property;any goodwill;all rights in relation to the uncalled capital;the shares,all dividends,interest and other monies;all monetary claims. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 02, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M (BRUTON STREET) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2024	Commencement of winding up
Mar 25, 2024	Declaration of solvency sworn on

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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