M Projects - Bath House Farm Housing Ltd

16053953

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

97 ALDERLEY ROAD, WILMSLOW, SK9 1PT

Incorporated 31/10/2024

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

71112

Urban planning and landscape architectural activities

87300

Residential care activities for the elderly and disabled

Officers

Mr Matthew Giles Warnes

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gintas Karpavicius

director · Since 06/11/2025

LITHUANIAN · ENGLAND · Age 47

Also on 12 other boards

Providus Capital Ltd

director · Since 06/11/2025

Also on 8 other boards

Solace Projects Limited

director · Since 06/11/2025

Also on 1 other board

Persons with Significant Control

Mr Matthew Giles Warnes

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 51

2nd Floor, Boulton House, Connaughton & Co,, 17-21 Chorlton Street, Manchester, M1 3HY

Notified 31/10/2024

Solace Projects Investco Llp

75–100% shares

75–100% votes

Flat 1, Creffield Lodge, 2-4, Creffield Road, London, W5 3HP

Reg: Oc458099 · Companies House · Limited Liability Partnership

Notified 06/11/2025