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Company Information for

M GREENE LIMITED

1075 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 0PU,

Company Registration Number

06795256

Private Limited Company

Active

Company Overview

About M Greene Ltd

M GREENE LIMITED was founded on 2009-01-19 and has its registered office in London. The organisation's status is listed as "Active". M Greene 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

Legal Registered Office
Company Name
M GREENE LIMITED

1075 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 0PU Other companies in NW11

Filing Information

Company Number		06795256
Company ID Number		06795256
Date formed		2009-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB944854389

Last Datalog update:	2024-02-05 20:49:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M GREENE LIMITED

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Companies with same name M GREENE LIMITED

The following companies were found which have the same name as M GREENE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M GREENE ACCOUNTING & FINANCIAL CONSULTING LTD.	UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY	Active - Proposal to Strike off	Company formed on the 2014-01-16
M GREENE AND ASSOCIATES LIMITED OF CANADA	Michigan	UNKNOWN
M GREENE HOLDINGS LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2020-01-20
M Greenebaum Sons Inc	Maryland	Unknown
M GREENER LTD	W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS	Active	Company formed on the 2019-07-18

Company Officers of M GREENE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LAWRENCE	Director	2009-01-19
GRAHAM STUART LAWRENCE	Director	2009-01-27
JANE LOUISE LINCH	Director	2009-01-27
MARC JONATHAN LINCH	Director	2009-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LAWRENCE	FWT HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-08-16
DAVID LAWRENCE	JOHN AUSTIN VW AND AUDI SPECIALISTS LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
JANE LOUISE LINCH	THE GREEN OWL CANTEEN LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
JANE LOUISE LINCH	THE GREEN OWL LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Active
MARC JONATHAN LINCH	THE GREEN OWL CANTEEN LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
MARC JONATHAN LINCH	FWT HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-08-16
MARC JONATHAN LINCH	THE GREEN OWL LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Active
MARC JONATHAN LINCH	JOHN AUSTIN VW AND AUDI SPECIALISTS LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
MARC JONATHAN LINCH	THE FOOD COMPANY (ANGLIA) LIMITED	Director	1999-10-18	CURRENT	1999-10-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-07-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-07-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART LAWRENCE
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-08-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-08-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-07-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	CH01	Director's details changed for Graham Stuart Lawrence on 2017-02-09
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 130000
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 130000
2016-01-26	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 130000
2015-01-20	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 130000
2014-01-21	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE LINCH / 26/02/2013
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN LINCH / 26/02/2013
2013-01-21	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-12-20	CH01	Director's details changed for Mr David Lawrence on 2012-06-01
2012-10-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LINCH / 23/01/2012
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN LINCH / 23/01/2012
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN LINCH / 23/01/2012
2012-01-19	AR01	19/01/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LINCH / 07/02/2011
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN LINCH / 07/02/2011
2011-01-19	AR01	19/01/11 FULL LIST
2010-08-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-06	AA01	PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19	AR01	19/01/10 FULL LIST
2009-03-10	288a	DIRECTOR APPOINTED JANE LINCH LOGGED FORM
2009-03-04	288a	DIRECTOR APPOINTED JANE LINCH
2009-02-11	288a	DIRECTOR APPOINTED GRAHAM STUART LAWRENCE
2009-02-11	88(2)	AD 29/01/09 GBP SI 129999@1=129999 GBP IC 1/130000
2009-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to M GREENE 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 GREENE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2010-05-19	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2010-02-27	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Intangible Assets

Patents

We have not found any records of M GREENE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M GREENE LIMITED

Trademarks

We have not found any records of M GREENE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M GREENE 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 (82990 - Other business support service activities n.e.c.) as M GREENE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for M GREENE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	WORKSHOP AND PREMISES	1/2 PRINCE OF WALES IND ESTATE LONDON ROAD MARKS TEY COLCHESTER CO6 1ED	GBP £7,800	2009-02-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by M GREENE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
		2010-05-01	84603100	Sharpening "tool or cutter grinding" machines, numerically controlled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M GREENE 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 GREENE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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