33 M Limited
Company 04530953 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Grimsthorpe & Drummond Castle Trust Limited 1 shared director
- Topolski Memoir Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04530953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| Address | 33 MUSEUM STREET, 33 MUSEUM STREET, LONDON, WC1A 1LH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Hugh Patrick Matheson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (4)
- Matheson, Hugh Patrick Director · appointed 2002
- Matheson, Ranji Mohri Former Secretary · appointed 2002 · resigned 2008
- Gcbiz Secretaries LTD Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Gcbiz Directors LTD Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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