CompanyTrack
M

M SCIENCE LIMITED

Dissolved Nottingham

Other information technology service activities

Other information technology service activities
M

M SCIENCE LIMITED

Other information technology service activities

Founded 8 Aug 2002 Dissolved Nottingham, United Kingdom
Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Credit Report

Discover M SCIENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Hayden David RobinsonDirectorBritishEngland5528 Feb 2018Active
Paul Eric Jonathon BurtonDirectorBritishUnited Kingdom4428 Feb 2018Active

Shareholders

Shareholders (2)

Esendex Holdings Limited
100.0%
10023 Jul 2018
Codestone Group Ltd
0.0%
023 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Esendex Holdings Limited

United Kingdom

Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Codestone Group Ltd

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

ESENDEX HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ESENDEX BIDCO LIMITED united kingdom shares 75 to 100 percent
ESENDEX MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ESENDEX TOPCO LIMITED united kingdom shares 75 to 100 percent
FALCON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
M SCIENCE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
16 Feb 2022OfficersTermination of Paul Stephen Spencer as director on 2020-08-24View(1 page)
16 Feb 2022OfficersTermination of Geoffrey Adrian Love as director on 2019-11-08View(1 page)
8 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
28 Jun 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
8 Apr 2022 Gazette

Gazette Dissolved Liquidation

16 Feb 2022 Officers

Termination of Paul Stephen Spencer as director on 2020-08-24

16 Feb 2022 Officers

Termination of Geoffrey Adrian Love as director on 2019-11-08

8 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Jun 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 8 Apr 2022

Termination of Paul Stephen Spencer as director on 2020-08-24

4 years ago on 16 Feb 2022

Termination of Geoffrey Adrian Love as director on 2019-11-08

4 years ago on 16 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 8 Jan 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 28 Jun 2021