M2 COMMERCIAL INTERIORS LIMITED

Overview

Company Name	M2 COMMERCIAL INTERIORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04792293
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2003

Summary

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

What is the purpose of M2 COMMERCIAL INTERIORS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is M2 COMMERCIAL INTERIORS LIMITED located?

Registered Office Address	23 Laburnum Road SW19 1BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for M2 COMMERCIAL INTERIORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for M2 COMMERCIAL INTERIORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for M2 COMMERCIAL INTERIORS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Registered office address changed from Suite 214 Linen Hall 162-168 Regent Street London W1B 5TB England to 23 Laburnum Road London SW19 1BH on Apr 30, 2025	1 pages	AD01

Mar 14, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 04, 2025	Appointment of Mr Ralph Clifford Crane as a director on Dec 02, 2024	2 pages	AP01

Jun 13, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 10, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 25, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Director's details changed for Mr Mark Pile on Jun 07, 2021	2 pages	CH01

Jun 09, 2021	Secretary's details changed for Mr Mark Pile on Jun 07, 2021	1 pages	CH03

Jun 08, 2021	Change of details for Mr Mark Pile as a person with significant control on Jun 07, 2021	2 pages	PSC04

Mar 18, 2021	Director's details changed for Mr Mark Pile on Sep 01, 2020	2 pages	CH01

Mar 18, 2021	Change of details for Mr Mark Pile as a person with significant control on Sep 01, 2020	2 pages	PSC04

Mar 18, 2021	Registered office address changed from Suite 506 Linen Hall 162-168 Regent Street London W1B 5TF England to Suite 214 Linen Hall 162-168 Regent Street London W1B 5TB on Mar 18, 2021	1 pages	AD01

Mar 04, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Director's details changed for Mr Mark Pile on Jun 08, 2018	2 pages	CH01

Jun 20, 2018	Secretary's details changed for Mr Mark Pile on Jun 08, 2018	1 pages	CH03

View All Filings

Who are the officers of M2 COMMERCIAL INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILE, Mark Laburnum Road SW19 1BH London 23 England	Jun 01, 2010		Secretary	Laburnum Road SW19 1BH London 23 England					151663130001
CRANE, Ralph Clifford Laburnum Road SW19 1BH London 23 England	Dec 02, 2024		Director	Laburnum Road SW19 1BH London 23 England	England	British	1958-4	Director	42661640006
PILE, Mark Laburnum Road SW19 1BH London 23 England	Jun 09, 2003		Director	Laburnum Road SW19 1BH London 23 England	England	British	1961-6	Director	135276350009
PILE, Leiselle 17 Church Road SG13 8LY Little Berkhamsted Hertfordshire	Jun 09, 2003	Jun 01, 2006	Secretary	17 Church Road SG13 8LY Little Berkhamsted Hertfordshire		British			89423320001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Jun 01, 2006	Jun 01, 2010	Secretary	82 St John Street EC1M 4JN London					39349220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2 COMMERCIAL INTERIORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Pile Laburnum Road SW19 1BH London 23 England	Jun 08, 2017	Laburnum Road SW19 1BH London 23 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0