CompanyTrack
M

M4:19 LIMITED

Active Rickmansworth

Management consultancy activities other than financial management

1 employees
Management consultancy activities other than financial management
M

M4:19 LIMITED

Management consultancy activities other than financial management

Founded 8 Jun 2015 Active Rickmansworth,, United Kingdom 1 employees
Management consultancy activities other than financial management
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £-48.59K £66.12K 2024 year on year
Total assets £82.52K £66.12K 2024 year on year
Total Liabilities £131.12K £1.00 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

128 Berry Lane, Rickmansworth, Hertfordshire WD3 4BT United Kingdom

Credit Report

Discover M4:19 LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£48.59k

Decreased by £66.12k (-377%)

Total Liabilities

£131.12k

Increased by £1.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

159%

Increased by 71 (+81%)

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
Status
Shahil Harish KotechaDirectorBritishUnited Kingdom428 Jun 2015Active

Shareholders

Shareholders (2)

Shahil Harish Kotecha
50.0%
116 Jun 2016
Nisha Kotecha
50.0%
116 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nisha Kotecha

British

Active
Notified 1 Jun 2024
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shahil Harish Kotecha

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

M4:19 LIMITED Current Company
SW CARE GROUP LTD united kingdom significant influence or control

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
17 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(8 pages)
11 Jun 2024Persons With Significant ControlNisha Kotecha notified as a person with significant controlView(2 pages)
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updatesView(3 pages)
31 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(8 pages)
9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

17 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

11 Jun 2024 Persons With Significant Control

Nisha Kotecha notified as a person with significant control

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

31 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

12 months ago on 17 Feb 2025

Nisha Kotecha notified as a person with significant control

1 years ago on 11 Jun 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 2023-03-31

2 years ago on 31 Dec 2023