M2C2 LTD

Overview

Company Name	M2C2 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00229190
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1928
Date of Cessation	Nov 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M2C2 LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M2C2 LTD located?

Registered Office Address	Unit 24.3 Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of M2C2 LTD?

Previous Company Names
Company Name	From	Until
BRITISH VAN HEUSEN COMPANY LIMITED(THE)	Mar 28, 1928	Mar 28, 1928

What are the latest accounts for M2C2 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for M2C2 LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2023

What are the latest filings for M2C2 LTD?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 17, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2024	Satisfaction of charge 002291900013 in full	1 pages	MR04

May 15, 2024	Satisfaction of charge 11 in full	1 pages	MR04

May 15, 2024	Satisfaction of charge 002291900012 in full	1 pages	MR04

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 01, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 11, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Registration of charge 002291900013, created on Dec 21, 2020	49 pages	MR01

Nov 24, 2020	Director's details changed for Mr Steve Mcconnell on Nov 24, 2020	2 pages	CH01

Nov 24, 2020	Appointment of Mr Steve Mcconnell as a director on Nov 24, 2020	2 pages	AP01

Nov 24, 2020	Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on Nov 24, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of David Leslie Green as a director on Nov 24, 2020	1 pages	TM01

Nov 24, 2020	Termination of appointment of Neal Dawson as a director on Nov 24, 2020	1 pages	TM01

Jun 08, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 06, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 06, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Director's details changed for Neal Dawson on Jan 03, 2019	2 pages	CH01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of M2C2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, James Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Jan 16, 2009		Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	United Kingdom	British	1946-1	135823830001
MCCONNELL, Marilyn Penelope Jean Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire	Nov 24, 2020		Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire	England	British	1953-3	177707440001
MCCONNELL, Stephen Kyle Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire	Nov 24, 2020		Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire	England	British	1968-7	251967120001
BOWMAR, Raymond 1 Metro Avenue DE55 5UF Newton Derbyshire	May 01, 1996	Dec 14, 2004	Secretary	1 Metro Avenue DE55 5UF Newton Derbyshire		British		47946970001
BROWN, David Jack Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Feb 01, 2006	Feb 09, 2017	Secretary	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England		British		110481830001
ELLISON, Robert Mark 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire	Dec 14, 2004	Jan 31, 2006	Secretary	10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire		British		113371510001
TAYLOR, Noel Howard 7 Old Hartshay Hill DE5 3HU Ripley Derbyshire		May 01, 1996	Secretary	7 Old Hartshay Hill DE5 3HU Ripley Derbyshire		British		13254380001
AKERMAN, David Lenton 6 Chantry Close DE73 1ET Melbourne Derby		Dec 01, 1997	Director	6 Chantry Close DE73 1ET Melbourne Derby		British	1947-5	86534370001
BACON, Anna Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Mar 14, 2011	Mar 31, 2015	Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	United Kingdom	British	1974-12	158679030002
BROWN, David Jack Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Jul 08, 2010	Feb 09, 2017	Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	United Kingdom	British	1958-2	152732370001
DAWSON, Neal Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Jul 08, 2010	Nov 24, 2020	Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	England	British	1962-8	99778610004
DRUMMOND, William Todd 54 Church Street NG25 0HG Southwell Nottinghamshire	Oct 03, 1991	Mar 04, 1993	Director	54 Church Street NG25 0HG Southwell Nottinghamshire	England	British	1940-5	47099020001
DUNCAN, Peter Courtney 23 Brewers Wharf NG24 1ET Newark Nottinghamshire	Oct 31, 1991	Feb 28, 2001	Director	23 Brewers Wharf NG24 1ET Newark Nottinghamshire	United Kingdom	British	1949-8	9496230002
ELLISON, Robert Mark 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire	Apr 02, 2002	Jan 31, 2006	Director	10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire	England	British	1956-7	113371510001
GREEN, David Leslie Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	Mar 14, 2011	Nov 24, 2020	Director	Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England	United Kingdom	British	1952-6	158079710001
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	Jan 19, 2000	Jul 11, 2001	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	58484770001
LEA, Jonathan David Little Manor Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	Jul 02, 2001	Sep 26, 2001	Director	Little Manor Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	England	British	1958-6	67105270002
LEADLEY, Jeffrey John Burgage Court Burgage Lane NG25 0ER Southwell Nottingham	Apr 18, 2008	May 11, 2010	Director	Burgage Court Burgage Lane NG25 0ER Southwell Nottingham	England	British	1954-8	45544170005
MORRISON, Barry Maltings Cottage 2 Lower Kirklington Road NG25 0DN Southwell Nottinghamshire	Nov 29, 1994	Dec 31, 2005	Director	Maltings Cottage 2 Lower Kirklington Road NG25 0DN Southwell Nottinghamshire		British	1945-3	36461280003
PHIPPS, Geoffrey Maurice 6 Cotes Road LE10 2HJ Burbage Leicestershire	Dec 12, 1991	Nov 30, 1994	Director	6 Cotes Road LE10 2HJ Burbage Leicestershire		British	1952-4	59399180001
RIGBY, Paul Michael Lillington Avenue CV32 5UJ Leamington Spa 12a Warwickshire United Kingdom	Jul 25, 2005	Mar 23, 2010	Director	Lillington Avenue CV32 5UJ Leamington Spa 12a Warwickshire United Kingdom	United Kingdom	British	1964-10	106162870002
TAIT, Lorraine Marie College House College Road Chilwell NG9 4AS Nottingham Nottinghamshire	Dec 01, 1997	Jul 11, 2001	Director	College House College Road Chilwell NG9 4AS Nottingham Nottinghamshire	United Kingdom	British	1968-2	77651800001
THOMPSON, Roger John 62 Hathaway Road Sunnybank BL9 8EG Bury Lancashire	Feb 12, 2001	Mar 19, 2001	Director	62 Hathaway Road Sunnybank BL9 8EG Bury Lancashire		British	1944-1	74625830001
TIMMS, Jason Robert Manor Farm House Main Street NG2 6NN Gamston Nottinghamshire	Jul 25, 2005	Jan 09, 2009	Director	Manor Farm House Main Street NG2 6NN Gamston Nottinghamshire	England	British	1970-4	106162790001
TOWNE, Gregory Neil 22 Croft Road Edwalton NG12 4BW Nottingham	Jul 25, 2005	Jan 09, 2009	Director	22 Croft Road Edwalton NG12 4BW Nottingham	Uk	British	1966-6	80480490002
WHITE, Peter Maurice Woodleigh High Bank Lane Lostock BL6 4DT Bolton Lancashire		Sep 30, 1995	Director	Woodleigh High Bank Lane Lostock BL6 4DT Bolton Lancashire		British	1941-9	10836040001
YOUNGER, David William 61 Whittingehame Court G2 5PA Glasgow Scotland	Jan 19, 2000	Jul 11, 2001	Director	61 Whittingehame Court G2 5PA Glasgow Scotland		British	1949-9	1308200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2C2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M2c2 (Holdings) Limited

Apr 06, 2016

Amber Business Centre, Greenhill Lane

Riddings

DE55 4BR Alfreton

Unit 24.3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05474434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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