Business M & E Limited
- Company number
- 04101106
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Nov 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Sloane Arts Limited (until 21 Sep 2001)
- Fisher M & C Ltd (until 22 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Nov 2000 | 6 Nov 2000 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 2 Nov 2000 | 6 Nov 2000 |
| FISHER, Christopher Charles | Director | 2 Nov 2000 | 25 Jan 2002 |
| CAHN, Sarah Jane | Director | 25 Jan 2002 | 14 Apr 2009 |
| FISHER, Vera Kate | Director | 25 Jan 2002 | 14 Apr 2009 |
| FISHER, Francis Graham | Director | 6 Nov 2000 | 14 Apr 2009 |
| FISHER, Christopher Charles | Secretary | 2 Nov 2000 | 17 Nov 2017 |
| DINWOODIE, Colin Laverock | Director | 14 Apr 2009 | 9 Feb 2018 |
| FISHER, Francis Graham | Director | 15 Nov 2017 | 5 May 2022 |
| FISHER, Christopher Charles | Director | 14 Apr 2009 | 5 May 2022 |
| FISHER, Christopher Charles | Secretary | 4 May 2022 | 30 Jun 2023 |
| FISHER, Ken | Director | 15 Nov 2017 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Laverock Dinwoodie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2016 |
| Mr Christopher Charles Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Apr 2022 |
| Mr Ken Fisher | Ownership Of Shares 25 To 50 Percent | 8 Nov 2020 | 30 Jun 2023 |
| Mr Francis Graham Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £299,000 | 0 |
| 31 Mar 2022 | £22,325 | 0 |
| 31 Mar 2021 | £4,825 | 0 |
| 31 Mar 2020 | £22 | - |
| 31 Mar 2019 | £2,104 | - |
| 31 Mar 2018 | £484 | - |
| 31 Mar 2017 | -£1,201 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
Connections
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