M2 CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
M2 CONSULTANCY LIMITED
COMPANY NUMBER
14078978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/04/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE7 3WL
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Unit 9 Condor Court Harrier Way
Yaxley
Peterborough
PE7 3WL
PE7 3WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steve Steadman (931997306) Appointed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M2 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1034 Past: 5586 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Notice of individual person PSC (PSC01) | other | |
| 06/02/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/02/2023 | Appointment of director (AP01) | officers | |
| 17/02/2023 | Notice of individual person PSC (PSC01) | other | |
| 17/02/2023 | Appointment of director (AP01) | officers | |
| 17/02/2023 | Notice of individual person PSC (PSC01) | other | |
| 14/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/02/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Appointment of corporate secretary (AP04) | officers | |
| 29/04/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steve Steadman (931997306) Appointed |
| 09/02/2024 | New Accounts filed |
| 20/09/2023 | Stephen Paul Steadman (908347788) has left the board |
| 29/05/2023 | RF SECRETARIES LIMITED (926408885) has left the board |
| 23/02/2023 | New Board Member Sarah O'Boyle (929654314) Appointed |
| 21/02/2023 | New Board Member Stephen Paul Steadman (908347788) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Annabel Mellor (929531548) has left the board |
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