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Company Information for

M CREATIVE LIMITED

3 PLOUGH LANE, SHEFFORD, BEDFORDSHIRE, SG17 5GF,
Company Registration Number
06478062
Private Limited Company
Active

Company Overview

About M Creative Ltd
M CREATIVE LIMITED was founded on 2008-01-21 and has its registered office in Shefford. The organisation's status is listed as "Active". M Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M CREATIVE LIMITED
 
Legal Registered Office
3 PLOUGH LANE
SHEFFORD
BEDFORDSHIRE
SG17 5GF
Other companies in SG17
 
Filing Information
Company Number 06478062
Company ID Number 06478062
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:34:36
Primary Source:Companies House
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Companies with same name M CREATIVE LIMITED
The following companies were found which have the same name as M CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M CREATIVE LLC 112-19 34 AVENUE #5G CORONA NY 11368 Active Company formed on the 2009-04-22
M CREATIVE SOLUTIONS, LLC 146 BUCHANAN CT SAUSALITO CA 94965 ACTIVE Company formed on the 2014-09-25
M CREATIVE MEDIA, LLC 5440 DOWNINGSGATE CIRCEL NW - CANTON OH 44718 Active Company formed on the 2005-12-23
M CREATIVE GROUP PTY LTD Active Company formed on the 2014-07-29
M CREATIVE STUDIO JALAN HUSSEIN Singapore 419405 Dissolved Company formed on the 2014-04-05
M Creative Logistic Group Inc 15819 Galaxy Pl Gardena CA 90249 Active Company formed on the 2009-11-04
M CREATIVE CULTURE LIMITED Unknown Company formed on the 2017-05-11
M CREATIVE DESIGN INC 3386 CLARINE WAY WEST DUNEDIN FL 34698 Active Company formed on the 2007-02-22
M CREATIVE LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-07-17
M CREATIVE SOLUTIONS LLC. 1093 VINSETTA CIRCLE WINTER GARDEN FL 34787 Active Company formed on the 2015-01-12
M CREATIVE HOSPITALITY CORPORATION 555 VAN CORTLANDT PARK AVE Westchester YONKERS NY 10705 Active Company formed on the 2017-08-29
M CREATIVE INC 419 SE IVON ST 97214 PORTLAND OR 97213 Active Company formed on the 2017-11-06
M CREATIVE DALLAS, LLC 1119 N CLINTON AVE DALLAS TX 75208 Active Company formed on the 2018-01-09
M CREATIVE CIRCLE LLC 6039 SW 127TH PL MIAMI FL 33183 Active Company formed on the 2018-05-14
M CREATIVE GROUP INCORPORATED California Unknown
M CREATIVE INCORPORATED Michigan UNKNOWN
M CREATIVE LLC PO BOX 257 OLYMPIA WA 985070257 Dissolved Company formed on the 2017-12-04
M CREATIVE CONSTRUCTION, LLC 1119 N CLINTON AVE DALLAS TX 75208 Active Company formed on the 2021-01-01
M CREATIVE (HK) LIMITED Unknown Company formed on the 2021-08-11
M CREATIVE J LLC 20613 5TH AVE S DES MOINES WA 981982874 Active Company formed on the 2022-04-06

Company Officers of M CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET HIBON
Company Secretary 2008-01-21
MARK JOHN HIBON
Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2008-01-21 2008-01-21
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2008-01-21 2008-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0121/01/14 ANNUAL RETURN FULL LIST
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE MARGARET KIRBY on 2013-12-09
2014-04-08CH01Director's details changed for Mr Mark John Hibon on 2013-12-06
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 44 Langstone Ley Welwyn Garden City Hertfordshire AL7 1FQ
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-11AAMDAmended accounts made up to 2011-01-31
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0121/01/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIBON / 21/01/2010
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 44 LANGSTONE LEY WELLING GARDEN CITY HERTFORDSHIRE AL7 1SQ
2008-03-13288aDIRECTOR APPOINTED MARK JOHN HIBON
2008-03-13288aSECRETARY APPOINTED CLAIRE MARGARET KIRBY
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to M CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of M CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M CREATIVE LIMITED
Trademarks
We have not found any records of M CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as M CREATIVE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where M CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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