{ "company_number": "04568875", "name": "M4 UK Limited", "url": "/company/04568875", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-10-21", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 2062226, "url": "/address/2062226", "line1": "UNIT 2 THE GRANARY", "line2": "CLIFTONGATE BUSINESS PARK WIGGINTON ROAD", "post_town": "YORK", "county": "", "country": "", "postcode": "YO32 2RH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04568875/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "23088.00", "debtors": "262983.00", "cash_bank_in_hand": "437291.00", "current_assets": "708274.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "464909.00", "total_assets_less_current_liabilities": "487997.00", "net_assets_liabilities": "428020.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04568875/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "24970.00", "debtors": "257807.00", "cash_bank_in_hand": "443209.00", "current_assets": "708666.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "429163.00", "total_assets_less_current_liabilities": "454133.00", "net_assets_liabilities": "447723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04568875/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "52707.00", "debtors": "238552.00", "cash_bank_in_hand": "781212.00", "current_assets": "1027289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531176.00", "total_assets_less_current_liabilities": "583883.00", "net_assets_liabilities": "577473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04568875/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "52985.00", "debtors": "228860.00", "cash_bank_in_hand": "681974.00", "current_assets": "917884.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "733978.00", "total_assets_less_current_liabilities": "786963.00", "net_assets_liabilities": "780553.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04568875/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "21339.00", "debtors": "182290.00", "cash_bank_in_hand": "706855.00", "current_assets": "902614.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "769527.00", "total_assets_less_current_liabilities": "790866.00", "net_assets_liabilities": "734456.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04568875/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "26230.00", "debtors": "324259.00", "cash_bank_in_hand": "518178.00", "current_assets": "858982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "717414.00", "total_assets_less_current_liabilities": "743644.00", "net_assets_liabilities": "737234.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04568875/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "20385.00", "debtors": "153927.00", "cash_bank_in_hand": "691227.00", "current_assets": "861539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "671339.00", "total_assets_less_current_liabilities": "691724.00", "net_assets_liabilities": "685314.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04568875/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "27337.00", "debtors": "115594.00", "cash_bank_in_hand": "677005.00", "current_assets": "809399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "566812.00", "total_assets_less_current_liabilities": "594149.00", "net_assets_liabilities": "587739.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04568875/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "39370.00", "debtors": "169314.00", "cash_bank_in_hand": "511857.00", "current_assets": "758796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "567077.00", "total_assets_less_current_liabilities": "606447.00", "net_assets_liabilities": "600037.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04568875/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35573.00", "debtors": "128390.00", "cash_bank_in_hand": "384077.00", "current_assets": "589467.00", "creditors_due_within_one_year": "119340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470127.00", "total_assets_less_current_liabilities": "505700.00", "net_assets_liabilities": "499290.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "466040.00", "shareholder_funds": "499290.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04568875/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31542.00", "debtors": "158057.00", "cash_bank_in_hand": "379083.00", "current_assets": "551140.00", "creditors_due_within_one_year": "179853.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371287.00", "total_assets_less_current_liabilities": "402829.00", "net_assets_liabilities": "396258.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "363008.00", "shareholder_funds": "396258.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04568875/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25645.00", "debtors": "182901.00", "cash_bank_in_hand": "374818.00", "current_assets": "589719.00", "creditors_due_within_one_year": "110297.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479422.00", "total_assets_less_current_liabilities": "505067.00", "net_assets_liabilities": "498496.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "465246.00", "shareholder_funds": "498496.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/04568875/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36003.00", "debtors": "98517.00", "cash_bank_in_hand": "317168.00", "current_assets": "434185.00", "creditors_due_within_one_year": "77532.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "356653.00", "total_assets_less_current_liabilities": "392656.00", "net_assets_liabilities": "386085.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "352835.00", "shareholder_funds": "386085.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04568875/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "M4 Uk Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39845.00", "debtors": "89966.00", "cash_bank_in_hand": "264817.00", "current_assets": "369144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296724.00", "total_assets_less_current_liabilities": "336569.00", "net_assets_liabilities": "331093.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "297843.00", "shareholder_funds": "331093.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04568875/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "M4 Uk Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31631.00", "debtors": "90293.00", "cash_bank_in_hand": "205924.00", "current_assets": "340864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "250755.00", "total_assets_less_current_liabilities": "282386.00", "net_assets_liabilities": "278803.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "245553.00", "shareholder_funds": "278803.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/04568875/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29439.00", "debtors": "78846.00", "cash_bank_in_hand": "235368.00", "current_assets": "331180.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "245757.00", "total_assets_less_current_liabilities": "275196.00", "net_assets_liabilities": "272627.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "239377.00", "shareholder_funds": "272627.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/04568875/accounts/2008-12-31", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "M4 UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32733.00", "debtors": "126898.00", "cash_bank_in_hand": "196450.00", "current_assets": "336398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218777.00", "total_assets_less_current_liabilities": "251510.00", "net_assets_liabilities": "248915.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "215665.00", "shareholder_funds": "248915.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04568875/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history/MjAxNDE0OTM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04568875/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history/MTg3NTY0MDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04568875/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history/MTcxMzYzODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04568875/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history/NTYyMDY4MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04568875/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history/MjUxNDQ4NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04568875/filing-history" }, "confirmation_statement": { "next_due": "2026-10-30", "last_made_up": "2025-10-16" }, "officers": [], "psc": [ { "name": "Mr James Handley", "kind": "individual-person-with-significant-control", "person_url": "/person/2126291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Little", "kind": "individual-person-with-significant-control", "person_url": "/person/3140387", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }