M4:19 LIMITED

Active Rickmansworth

Management consultancy activities other than financial management

1 employees website.com
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 website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £-53K £5K 2024 year on year
Total assets £79K £4K 2024 year on year
Total Liabilities £132K £555 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for M4:19 LIMITED (09627709), an active company based in Rickmansworth,, United Kingdom. Incorporated 8 Jun 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£53.17k

Decreased by £4.57k (-9%)

Total Liabilities

£131.67k

Increased by £555.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

168%

Increased by 9 (+6%)

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%
Nisha Kotecha
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Nisha Kotecha

British

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

Mrs Nisha Kotecha

British

Active
Notified 1 Jun 2024
Residence England
DOB April 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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
17 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
11 Jun 2024Persons With Significant ControlNisha Kotecha notified as a person with significant control
10 Jun 2024Confirmation StatementConfirmation statement made on 8 Jun 2024 with no updates
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

17 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

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 8 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years 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 8 Jun 2024 with no updates

1 years ago on 10 Jun 2024