M 2 Technical Services (north Wales) Ltd. net worth, address, company information. Free

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M 2 Technical Services (North Wales) Ltd (number 06489438) is a private limited company legally formed on 2008-01-31 originating in England. This enterprise is registered at 125 Astra Drive, Gravesend DA12 4QF. M 2 Technical Services (North Wales) Ltd is operating under Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	M 2 Technical Services (north Wales) Ltd
Number	06489438
Date of Incorporation:	2008-01-31
End of financial year:	31 December
Address:	125 Astra Drive, Gravesend, DA12 4QF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Neil F. (appointed on 20 December 2020), Linda M. (appointment date: 10 March 2020), Ian M. (appointed on 04 February 2008). The Companies House lists 2 persons of significant control, namely: Neil F. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	3,044	6,553	473	40	429	1,561
Shareholder Funds	2,039	3,593	-1,059	-1,344	-1,455	-649
Total Assets Less Current Liabilities	2,039	3,593	-1,059	-1,344	-1,455	-649
Number Shares Allotted	-	-	100	100	100	100

People with significant control

Neil F.

19 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-08 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-08 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2023-01-08 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-08 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-01-19 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-01-19 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-01-08 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 125 Astra Drive Gravesend DA12 4QF. Change occurred on 2021-12-13. Company's previous address: 27 Lewis Road Istead Rise Gravesend DA13 9JQ England. filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-20 filed on: 20th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-31 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-03-10 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 27 Lewis Road Istead Rise Gravesend DA13 9JQ. Change occurred on 2020-02-12. Company's previous address: 9 Lloyd Street Llandudno North Wales LL30 2UU. filed on: 12th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-01-31 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-01-31 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-01-31 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 20th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(CH01) On 2012-01-01 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(CH03) On 2012-01-01 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-02-14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008-02-04. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008-02-14 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008-02-04. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008-02-14 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (9 pages)
(288b) On 2008-01-31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (9 pages)
(288b) On 2008-01-31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)

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