CompanyTrack
F

F&M REGIONAL INVESTMENTS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
F

F&M REGIONAL INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 1 Apr 2022 Dissolved London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 9 May 2024
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

16 Finchley Road London NW8 6EB United Kingdom

Credit Report

Discover F&M REGIONAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2024100£100£1

Officers

Officers

4 active
Status
Benjamin Iain WestSecretaryUnknownUnknown24 Aug 2022Active
Marcus Simon CooperDirectorBritishEngland601 Apr 2022Active
Nicholas Charles ShaerDirectorBritishEngland4112 Apr 2024Active
Robert SoltanieDirectorBritishUnited Kingdom3912 Apr 2024Active

Shareholders

Shareholders (3)

Mcg Property Developments Limited
50.0%
1009 May 2024
Fgc W1 Limited
50.0%
1009 May 2024
Mr Marcus Simon Cooper
0.0%
09 May 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Marcus Simon Cooper

British

Active
Notified 1 Apr 2022
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fgc W1 Limited

United Kingdom

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mcg Property Developments Limited

United Kingdom

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

FGC W1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FGC FREEHOLD LIMITED united kingdom
F&M REGIONAL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
11 Dec 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 May 2024Confirmation StatementConfirmation statement made on 2024-05-09 with updatesView(5 pages)
12 Apr 2024Persons With Significant ControlMcg Property Developments Limited notified as a person with significant controlView(2 pages)
11 Mar 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Gazette

Gazette Notice Voluntary

11 Dec 2024 Dissolution

Dissolution Application Strike Off Company

9 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-09 with updates

12 Apr 2024 Persons With Significant Control

Mcg Property Developments Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 11 Mar 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-05-09 with updates

1 years ago on 9 May 2024

Mcg Property Developments Limited notified as a person with significant control

1 years ago on 12 Apr 2024