Company information:
M Science Limited (No: 04506141)
Address: SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Status: Liquidation
Incorporated: 08-Aug-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-Jun-2019
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL ERIC JONATHON BURTON ( DOB: Jun-1981 From: Feb-2018 )
Current Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Feb-2018 )
Resigned Director: JEREMY PAUL BUCKNELL ( DOB: Jun-1971 From: Aug-2002 To: Feb-2018 )
Resigned Director: DANIEL HOBSON ( DOB: Jun-1975 From: Aug-2002 To: Feb-2018 )
Resigned Director: GEOFFREY ADRIAN LOVE ( DOB: Mar-1971 From: Feb-2018 To: Nov-2019 )
Resigned Director: GREGORY JOHN NEILSON ( DOB: Aug-1973 From: Apr-2013 To: Feb-2018 )
Resigned Director: DEBBIE SEELEY ( DOB: Nov-1979 From: Apr-2013 To: Feb-2018 )
Resigned Director: PHILIP REGINALD SMITH ( DOB: Feb-1964 From: Aug-2002 To: Jan-2014 )
Resigned Director: PAUL STEPHEN SPENCER ( DOB: Dec-1976 From: Feb-2018 To: Aug-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: DANIEL HOBSON ( From: Aug-2002 To: Feb-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Esendex Holdings Limited, 20 Wollaton Street, Nottingham, NG1 5FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-28)
Codestone Group Ltd, 2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, BH17 0RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-28)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 57,762 | 83,040 | 57762.0,83040 |
| Fixed assets / Intangible assets | 40,536 | 67,765 | 40536.0,67765 |
| Fixed assets / Property, plant and equipment | 17,226 | 15,275 | 17226.0,15275 |
| Current assets | 616,876 | 779,554 | 616876.0,779554 |
| Current assets / Debtors | 109,618 | 527,540 | 109618.0,527540 |
| Current assets / Cash at bank and on hand | 507,258 | 252,014 | 507258.0,252014 |
| Net current assets (liabilities) | 317,367 | 462,194 | 317367.0,462194 |
| Total assets less current liabilities | 375,129 | 545,234 | 375129.0,545234 |
| Provisions for liabilities, balance sheet subtotal | 1,163 | 1,102 | 1163.0,1102 |
| Net assets (liabilities) | 373,966 | 544,132 | 373966.0,544132 |
| Equity / share capital and reserves | 373,966 | 544,132 | 373966.0,544132 |