M360 LIMITED

Company 02664711 • Liquidation Liquidator appointed • Private limited company
Company age
34 years

Company overview

Incorporation date
21 November 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Meetings of Creditors

    Read the notice →
  2. 14 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 14 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

M360 LIMITED is a private limited company incorporated on 21 November 1991, with its registered office in Milton Keynes. Companies House lists its business as specialised design activities. Its most recent accounts were made up to 31 October 2025.

On 6 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 14 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 10 July 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

74100

Previous company names

MAJOR DESIGN AND PRODUCTION LIMITED

16 March 1992 - 24 September 2002

SYSTEMGIFT LIMITED

21 November 1991 - 16 March 1992

Officers & directors (5)

MAJOR, Sally Ellen

Secretary

Appointed: 20 December 1991

Active

MAJOR, Kevin

Director

Appointed: 20 December 1991

Active

MAJOR, Sally Ellen

Director

Appointed: 11 January 1992

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 21 November 1991 • Resigned: 20 December 1991

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 21 November 1991 • Resigned: 20 December 1991

Recent filing history (99)

25 August 2026

Statement of affairs

Insolvency • Form LIQ02

25 August 2026

Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 25 August 2026

Address • Form AD01

25 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 August 2026

Resolutions

Resolution • Form RESOLUTIONS

10 July 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

19 December 2025

Confirmation statement made on 8 December 2025 with no updates

Confirmation statement • Form CS01

16 December 2025

Director's details changed for Sally Major on 8 December 2025

Officers • Form CH01

15 December 2025

Secretary's details changed for Sally Major on 8 December 2025

Officers • Form CH03

15 December 2025

Change of details for Mrs Sally Major as a person with significant control on 8 December 2025

Persons with significant control • Form PSC04

31 July 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

10 December 2024

Confirmation statement made on 8 December 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

19 January 2024

Change of details for Mrs Sally Major as a person with significant control on 18 January 2024

Persons with significant control • Form PSC04

8 December 2023

Confirmation statement made on 8 December 2023 with no updates

Confirmation statement • Form CS01

20 June 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (2)

Mr Kevin Major

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Sally Ellen Major

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 August 2026

Practitioners:

Luke Brough - Bridgford Business Centre, 29 Bridgford Road

Louise Williams - Bridgford Business Centre, 29 Bridgford Road

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 22 December 2026

Additional information

Has charges No
Super secure PSCs No