M25 Business Centres Ltd
Company Profile
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MicroM25 Business Centres Ltd
08601262•Private Limited With Share Capital
1-4 Pall Mall East, London, SW1Y5AU
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Incorporated
08/07/2013
Company Age
12 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
M25 Business Centres Ltd (08601262) is a private limited with share capital incorporated on 08/07/2013 (12 years old) and registered in london, SW1Y5AU. The company operates under SIC code 68209 and is classified as Micro.
Here at the m25 business centre, we offer our clients a class-leading, comprehensive serviced office solution that takes the stress away from finding suitable premises, furnishing them, dealing with agents and solicitors and the associated headaches that entails.for more about our serviced offices, ...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/07/2013
SW1Y5AU
1 employees
Financial Overview
Total Assets
£7.37M
Liabilities
£3.66M
Net Assets
£3.71M
Turnover
£1.03M
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Memorandum Articles
Category:Incorporation
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Incorporation Company
Category:Incorporation
Date:08-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, Hertfordshire, WD79AA
1-4 Pall Mall East, London, SW1Y5AURegistered
Related Companies
10
Contact
1-4 Pall Mall East, London, SW1Y5AU