M2ac Limited in Wakefield, WF1 5PF

Description

Data updated on: 01-02-2024

Started with Reg No. 05319533 20 years ago, M2ac Limited was set up as a Private Limited Company. The company's latest mailing address is The Picasso Building, Caldervale Road Wakefield. The firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2019-12-31 and the most recent confirmation statement was filed on 2020-04-20.

When it comes to this business, all of director's assignments up till now have been performed by Jeroen D. and Astrid D.. Amongst these two people, Astrid D. has administered business the longest, having become one of the many members of officers' team on 2004. At least one secretary in this firm is a limited company: L4 You Co Sec Ltd.

Astrid D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	13 974	13 974	196 818	321 389

Balance Sheet
Current Assets	13 968	413	196 806	321 389	714 009	752 869	600 314
Net Assets Liabilities				321 389	209 176	412 078	303 363
Cash Bank In Hand	356	356	64 514
Debtors	13 612	57	59
Intangible Fixed Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	13 974	13 974	196 818	321 389
Stocks Inventory			131 793
Tangible Fixed Assets	5	5

Capital & Reserves
Called Up Share Capital	719	719	719	719
Profit Loss Account Reserve	-6 929	-1 785	11 819	128 922
Shareholder Funds	13 974	13 974	196 818	321 389

Other Financial Data
Creditors					151 247	166 611	102 097
Fixed Assets	6	6	6		109 640	241 107	284 648
Net Current Assets Liabilities	13 968	413	196 806	321 389	570 087	591 259	498 217
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 325	5 001
Provisions For Liabilities Balance Sheet Subtotal					70 883	2 500	13 047
Total Assets Less Current Liabilities	13 974	13 974	196 818	321 389	679 727	832 366	782 865
Current Asset Investments			440
Other Aggregate Reserves	20 184	20 184	184 274	191 748

Company staff

Jeroen D.

Role: Director

Appointed: 01 December 2016

Latest update: 24 February 2024

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 30 January 2016

Address: Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Latest update: 24 February 2024

Astrid D.

Role: Director

Appointed: 22 December 2004

Latest update: 24 February 2024

People with significant control

Astrid D.

Notified on 1 January 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	04 May 2021
Confirmation statement last made up date	20 April 2020

Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 October 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

M2ac Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeroen D.

L4 You Co Sec Ltd

Astrid D.

Go Ahead Service Limited

People with significant control

Astrid D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode