M2c Innovation Ltd

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General information

Name:

M2c Innovation Limited

Office Address:

Room 73, Wrest House Wrest Park Silsoe MK45 4HR Bedford

Number: 06230729

Incorporation date: 2007-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as M2c Innovation was created on April 30, 2007 as a Private Limited Company. The company's registered office may be contacted at Bedford on Room 73, Wrest House Wrest Park, Silsoe. In case you want to get in touch with the firm by post, its post code is MK45 4HR. The company registration number for M2c Innovation Ltd is 06230729. Registered as One Stop Festival, this business used the business name up till March 15, 2012, when it was changed to M2c Innovation Ltd. The company's Standard Industrial Classification Code is 47990, that means Other retail sale not in stores, stalls or markets. M2c Innovation Limited reported its account information for the financial period up to 2022/12/31. Its latest confirmation statement was released on 2023/10/15.

Jason T. is this firm's single managing director, who was assigned to lead the company fourteen years ago.

  • Previous company's names
  • M2c Innovation Ltd 2012-03-15
  • One Stop Festival Limited 2007-04-30

Financial data based on annual reports

Company staff

Jason T.

Role: Director

Appointed: 09 March 2010

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Red Innovation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Wrest Park, Silsoe, MK45 4HR and was registered as a PSC under the registration number 12262245.

Red Innovation Holdings Limited
Address: Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 12262245
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason T.
Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 15th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

HQ address,
2015

Address:

Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

Accountant/Auditor,
2015 - 2014

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
16
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