M2df Engineering Limited in Retford, DN22 7WF

Description

Data updated on: 01-11-2023

The firm is based in Retford with reg. no. 08088377. This firm was started in the year 2012. The headquarters of this firm is located at M2df Engineering Limited Randall Park Way. The zip code is DN22 7WF. The company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-30.

There is a group of three directors running this specific business at present, specifically Oliver M., Peter M. and Michael D. who have been utilizing the directors obligations since May 2012. Additionally, the director's tasks are often supported by a secretary - Michael D., who was chosen by the business in 2012.

Executives who have control over the firm are as follows: Michael D. has substantial control or influence over the company. Oliver M. has substantial control or influence over the company. Peter M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	297 243	794 325	1 080 482	1 399 795	1 398 591	1 531 144

Balance Sheet
Current Assets	66 187	47 440	72 772	367 136	341 733	438 483	495 785	491 388	554 235	678 621	600 878
Net Assets Liabilities						1 531 144	1 588 446	1 584 049	1 646 896	1 771 282	1 693 539
Cash Bank In Hand	66 187	47 440	6 821	6 133
Debtors			65 951	361 002
Net Assets Liabilities Including Pension Asset Liability	297 243	794 325	1 080 482	1 399 795	1 398 591	1 531 144

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	296 243	793 325	1 079 482	1 398 795
Shareholder Funds	297 243	794 325	1 080 482	1 399 795	1 398 591	1 531 144

Other Financial Data
Fixed Assets	1 157 005	1 105 885	1 092 661	1 092 661	1 092 661	1 092 661	1 092 661	1 092 661	1 092 661	1 092 661	1 092 661
Net Current Assets Liabilities	-208 642	-311 560	-12 179	307 134	305 930	438 483	495 785	491 388	554 235	678 621	600 878
Total Assets Less Current Liabilities	948 363	794 325	1 080 482	1 399 795	1 398 591	1 531 144	1 588 446	1 584 049	1 646 896	1 771 282	1 693 539
Creditors Due After One Year	651 120
Creditors Due Within One Year	274 829	359 000	84 951	60 001	35 803
Investments Fixed Assets	1 157 005	1 105 885	1 092 661	1 092 661
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Oliver M.

Role: Director

Appointed: 30 May 2012

Latest update: 27 December 2023

Peter M.

Role: Director

Appointed: 30 May 2012

Latest update: 27 December 2023

Michael D.

Role: Secretary

Appointed: 30 May 2012

Latest update: 27 December 2023

Michael D.

Role: Director

Appointed: 30 May 2012

Latest update: 27 December 2023

People with significant control

Michael D.

Notified on 31 May 2016

Nature of control:

substantial control or influence

Oliver M.

Notified on 31 May 2016

Nature of control:

substantial control or influence

Peter M.

Notified on 31 May 2016

Nature of control:

substantial control or influence

M2d (Retford) Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England/Wales

Registration number 09321936

Notified on 31 May 2016

Nature of control:

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	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 7 May 2013
Start Date For Period Covered By Report	2012-05-30
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 May 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 March 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 August 2016
Annual Accounts 26 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	26 September 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	24 May 2018
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
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

M2df Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver M.

Peter M.

Michael D.

Michael D.

Stephen F.

People with significant control

Michael D.

Oliver M.

Peter M.

M2d (Retford) Limited

Accounts Documents

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