General information

Name:

2mg Limited

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes

Number: 09609179

Incorporation date: 2015-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Milton Keynes with reg. no. 09609179. It was set up in the year 2015. The headquarters of this company is located at Silbury Court 420 Silbury Boulevard. The post code for this place is MK9 2AF. It 's been 6 years that 2mg Ltd is no longer identified under the name The Torch Group Of Companies. The enterprise's principal business activity number is 70100 meaning Activities of head offices. 2mg Limited reported its account information for the period up to 2022-05-31. The most recent confirmation statement was filed on 2023-07-11.

There seems to be a number of four directors overseeing this company now, namely Christopher D., Michael G., Jools G. and Mark G. who have been utilizing the directors duties since January 18, 2023.

Mark G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 2mg Ltd 2018-05-30
  • The Torch Group Of Companies Limited 2015-05-27

Company staff

Christopher D.

Role: Director

Appointed: 18 January 2023

Latest update: 1 April 2024

Michael G.

Role: Director

Appointed: 14 October 2020

Latest update: 1 April 2024

Jools G.

Role: Director

Appointed: 29 August 2018

Latest update: 1 April 2024

Mark G.

Role: Director

Appointed: 27 May 2015

Latest update: 1 April 2024

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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