M2 Recovery Ltd

General information

Name:

M2 Recovery Limited

Office Address:

Mulberry House Lamport Drive Heartlands Business Park NN11 8YH Daventry

Number: 10413045

Incorporation date: 2016-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular M2 Recovery Ltd company has been operating in this business for at least 8 years, as it's been established in 2016. Started with Companies House Reg No. 10413045, M2 Recovery was set up as a Private Limited Company with office in Mulberry House Lamport Drive, Daventry NN11 8YH. The enterprise's registered with SIC code 69102 which means Solicitors. 2022-10-31 is the last time when account status updates were filed.

We have a group of three directors controlling this firm at present, including Louise A., Daniel S. and Neil H. who have been carrying out the directors obligations since Mon, 1st Nov 2021.

Neil H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise A.

Role: Director

Appointed: 01 November 2021

Latest update: 28 February 2024

Daniel S.

Role: Director

Appointed: 01 June 2020

Latest update: 28 February 2024

Neil H.

Role: Director

Appointed: 06 October 2016

Latest update: 28 February 2024

People with significant control

Neil H.
Notified on 6 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ciro Global Risks Llp
Address: 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc421245
Notified on 24 June 2022
Ceased on 14 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-06
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 2nd Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
  • 66220 : Activities of insurance agents and brokers
7
Company Age

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