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Companies House/Telford/Company profile

M54 MANAGEMENT LTD

Active
07262713·incorporated 2010-05-24

M54 MANAGEMENT LTD is an active UK private limited company, incorporated on 24 May 2010 at Companies House (number 07262713; OpenRegistry canonical ID GB-07262713-m54-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-24
Registered Address
TECHNOLOGY HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

M54 MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Allan Thomas Evans born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Antonia Carol Evans born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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