M 2 Technical Services (north Wales) Ltd

General information

Name:

M 2 Technical Services (north Wales) Limited

Office Address:

125 Astra Drive DA12 4QF Gravesend

Number: 06489438

Incorporation date: 2008-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06489438 sixteen years ago, M 2 Technical Services (north Wales) Ltd is categorised as a Private Limited Company. The present registration address is 125 Astra Drive, Gravesend. The firm's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

Current directors chosen by the following company include: Neil F. assigned this position in 2020, Linda M. assigned this position 4 years ago and Ian M. assigned this position in 2008.

Executives who control the firm include: Neil F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 20 December 2020

Latest update: 25 March 2024

Linda M.

Role: Director

Appointed: 10 March 2020

Latest update: 25 March 2024

Ian M.

Role: Director

Appointed: 04 February 2008

Latest update: 25 March 2024

People with significant control

Neil F.
Notified on 19 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 November 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 24 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 31 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-08 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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