M4 Digital Group Ltd
Company Profile
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MicroM4 Digital Group Ltd
08624976•Private Limited With Share Capital
Temple Court Temple Court, 13A Cathedral Road, Cardiff, CF119HA
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Incorporated
25/07/2013
Company Age
12 years
Directors
1
Employees
2
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
M4 Digital Group Ltd (08624976) is a private limited with share capital incorporated on 25/07/2013 (12 years old) and registered in cardiff, CF119HA. The company operates under SIC code 62020 - information technology consultancy activities.
M4 is an agile digital services delivery company. we work closely with our clients to deliver technology enabled solutions and services. our core focus is delivering measurable value. we can lead or support performance improvement ensuring full alignment with ict, user and customer needs. we are act...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/07/2013
CF119HA
2 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£695.7K
Net Assets
£878.3K
Est. Turnover
£2.61M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Legacy
Category:Miscellaneous
Date:30-07-2018
Legacy
Category:Return
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Incorporation Company
Category:Incorporation
Date:25-07-2013
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts31/03/2025
Trading Addresses
Castle Court, 6 Cathedral Road, Cardiff, South Glamorgan, CF119LF
Temple Court, Cathedral Road, Cardiff, CF119HARegistered
Contact
02920647647editor@mint.comfeedback@mint.compayments@mint.commint.com
Temple Court Temple Court, 13A Cathedral Road, Cardiff, CF119HA