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M2 Group Holdings Ltd (registration number 07177337) is a private limited company founded on 2010-03-04. This firm is registered at Greystones, Standerwick Orchard, Ilminster TA19 9SL. Changed on 2017-03-30, the previous name this firm used was Shomei Limited. M2 Group Holdings Ltd is operating under SIC: 70210 which stands for "public relations and communications activities".

Company details

Name M2 Group Holdings Ltd
Number 07177337
Date of Incorporation: Thursday 4th March 2010
End of financial year: 30 September
Address: Greystones, Standerwick Orchard, Ilminster, TA19 9SL
SIC code: 70210 - Public relations and communications activities

When it comes to the 2 directors that can be found in the company, we can name: Michelle M. (appointed on 10 July 2017), Matthew M. (appointment date: 04 March 2010). The official register indexes 2 persons of significant control, namely: Michelle M. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 749 156 59,318 95,731 67,640 14,608 536,977 548,600 549,014 549,937 618,989 491,223
Fixed Assets 2,466 1,234 2 25,447 - 13,893 10,421 8,654 26,567 4,524 7,064 3,873
Total Assets Less Current Liabilities -278 1,390 16,838 29,653 1,225 -22,374 519,072 551,204 535,205 535,073 534,421 416,219
Number Shares Allotted - 1,000 1,000 1,000 50 950 - - - - - -
Shareholder Funds -278 1,390 16,838 29,653 1,225 -22,374 - - - - - -
Tangible Fixed Assets 2,466 1,234 2 25,447 39,839 13,848 - - - - - -

People with significant control

Michelle M.
19 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates March 4, 2024
filed on: 8th, March 2024 | confirmation statement 		Free Download (4 pages)

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