OpenRegistry
Companies House/Virginia Water/Company profile

M4 SOFTWARE LIMITED

Active
02512565·incorporated 1990-06-18

M4 SOFTWARE LIMITED is an active UK private limited company, incorporated on 18 June 1990 at Companies House (number 02512565; OpenRegistry canonical ID GB-02512565-m4-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 452 active companies registered in Virginia Water (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-18
Registered Address
39 TRUMPSGREEN AVENUE, VIRGINIA WATER, GU25 4EP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M4 SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

M4 SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Robert Humphreys born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Pamela Joan Humphreys born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr John Davis born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02512565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.