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M

M4 PROPERTIES (SWINDON) LIMITED

Active London

Development of building projects

1 employees
Development of building projects
M

M4 PROPERTIES (SWINDON) LIMITED

Development of building projects

Founded 23 Jun 2006 Active London, United Kingdom 1 employees
Development of building projects
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £33.20K £0.00 2024 year on year
Total assets £33.20K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover M4 PROPERTIES (SWINDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£716.00

Decreased by £195.00 (-21%)

Net Assets

£33.20k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 5 resigned
Status
Crispin Noel KellyDirectorBritishEngland6923 Jun 2006Active

Shareholders

Shareholders (1)

Baylight Properties Limited
100.0%
1008 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baylight Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAYLIGHT PROPERTIES LIMITED united kingdom
M4 PROPERTIES (SWINDON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(7 pages)
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-22 with no updatesView(3 pages)
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(7 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

View Document(3 pages)
28 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

View Document(7 pages)
22 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-22 with no updates

View Document(3 pages)
9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2023-11-30

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-05-22 with no updates

1 years ago on 22 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Apr 2024