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M2 DIGITAL LIMITED
Person with Significant Control

M2 DIGITAL LIMITED: Person with Significant Control

    • Overview

    Company NameM2 DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02775760
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M2 DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scc Uk Holdings Limited
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		Mar 29, 2019
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number01160482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Specialist Computer Centres Plc
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		Jan 28, 2019
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number01428210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M2 Smile Limited
    PO BOX 2000, 380
    Chester Road
    M16 9XX Manchester
    C/O M2 Digital Limited
    United Kingdom
    		Apr 06, 2016
    PO BOX 2000, 380
    Chester Road
    M16 9XX Manchester
    C/O M2 Digital Limited
    United Kingdom
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England & Wales
    Registration Number05800796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0