M20 OFFICES 5 LTD

Overview

Company Name	M20 OFFICES 5 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09870864
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2015

Summary

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

What is the purpose of M20 OFFICES 5 LTD?

Development of building projects (41100) / Construction

Where is M20 OFFICES 5 LTD located?

Registered Office Address	Bank Chambers 93 Lapwing Lane M20 6UR Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for M20 OFFICES 5 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for M20 OFFICES 5 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for M20 OFFICES 5 LTD?

Filings
Date	Description	Document	Type
Jun 08, 2026	Statement of capital following an allotment of shares on May 31, 2026 Capital: GBP 4	3 pages	SH01

May 05, 2026	Micro company accounts made up to Nov 30, 2025	6 pages	AA

Apr 27, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Satisfaction of charge 098708640002 in full	1 pages	MR04

Apr 08, 2026	Satisfaction of charge 098708640001 in full	1 pages	MR04

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

May 17, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

May 09, 2023	Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023	1 pages	AD01

Apr 24, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

May 17, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

May 09, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Director's details changed for Mr Matthew Thomas Stone on Mar 24, 2022	2 pages	CH01

Mar 25, 2022	Change of details for Mr Matthew Thomas Stone as a person with significant control on Mar 24, 2022	2 pages	PSC04

Mar 24, 2022	Second filing of Confirmation Statement dated May 07, 2021	3 pages	RP04CS01

Mar 23, 2022	Change of details for Mr Matthew Thomas Stone as a person with significant control on Apr 15, 2020	2 pages	PSC04

Mar 23, 2022	Notification of Catherine Anne Stone as a person with significant control on Apr 15, 2020	2 pages	PSC01

Mar 14, 2022	Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on Mar 14, 2022	1 pages	AD01

Mar 10, 2022	Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on Mar 10, 2022	1 pages	AD01

Sep 27, 2021	Registered office address changed from 33 Ballbrook Avenue First Floor Manchester M20 3JG England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on Sep 27, 2021	1 pages	AD01

Sep 27, 2021	Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to 33 Ballbrook Avenue First Floor Manchester M20 3JG on Sep 27, 2021	1 pages	AD01

May 11, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

May 10, 2021	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of M20 OFFICES 5 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Catherine Anne 93 Lapwing Lane M20 6UR Manchester Bank Chambers England	Apr 15, 2020		Director	93 Lapwing Lane M20 6UR Manchester Bank Chambers England	United Kingdom	British	1976-4	234605730002
STONE, Matthew Thomas 93 Lapwing Lane M20 6UR Manchester Bank Chambers England	Nov 13, 2015		Director	93 Lapwing Lane M20 6UR Manchester Bank Chambers England	England	British	1974-9	142730540002
QUINN, Peter Antony Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Nov 13, 2015	Jan 18, 2019	Director	Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	England	English	1967-10	115726390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M20 OFFICES 5 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Anne Stone 93 Lapwing Lane M20 6UR Manchester Bank Chambers England	Apr 15, 2020	93 Lapwing Lane M20 6UR Manchester Bank Chambers England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Anthony Quinn Albert Hill Street M20 6RF Manchester The Old Church England	Apr 06, 2016	Albert Hill Street M20 6RF Manchester The Old Church England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Thomas Stone 93 Lapwing Lane M20 6UR Manchester Bank Chambers England	Apr 06, 2016	93 Lapwing Lane M20 6UR Manchester Bank Chambers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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