M2C2 (HOLDINGS) LIMITED
Overview
| Company Name | M2C2 (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05474434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M2C2 (HOLDINGS) LIMITED 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHLAWN LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for M2C2 (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for M2C2 (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2023 |
What are the latest filings for M2C2 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 054744340010 in full | 1 pages | MR04 | ||
Satisfaction of charge 054744340009 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Stonedrive Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Stonedrive Limited as a person with significant control on Dec 03, 2020 | 2 pages | PSC02 | ||
Cessation of M2C2 Group Limited as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||
Registration of charge 054744340010, created on Dec 21, 2020 | 49 pages | MR01 | ||
Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Kyle Mcconnell as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Leslie Green as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neal Dawson as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of M2C2 (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, James | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | United Kingdom | British | 135823830001 | |||||
| MCCONNELL, Marilyn Penelope Jean | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire | England | British | 177707440001 | |||||
| MCCONNELL, Stephen Kyle | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire | England | British | 251967120001 | |||||
| BROWN, David Jack | Secretary | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | British | 110481830001 | ||||||
| ELLISON, Robert Mark | Secretary | 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire | British | 113371510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BACON, Anna | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | United Kingdom | British | 158679030002 | |||||
| BROWN, David Jack | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | United Kingdom | British | 152732370001 | |||||
| DAWSON, Neal | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | England | British | 99778610004 | |||||
| GREEN, David Leslie | Director | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Unit 24.3 Derbyshire England | United Kingdom | British | 158079710001 | |||||
| LEADLEY, Jeffrey John | Director | Burgage Court Burgage Lane NG25 0ER Southwell Nottingham | England | British | 45544170005 | |||||
| RIGBY, Paul Michael | Director | Lillington Avenue CV32 5UJ Leamington Spa 12a Warwickshire United Kingdom | United Kingdom | British | 106162870002 | |||||
| TIMMS, Jason Robert | Director | Manor Farm House Main Street NG2 6NN Gamston Nottinghamshire | England | British | 106162790001 | |||||
| TOWNE, Gregory Neil | Director | 22 Croft Road Edwalton NG12 4BW Nottingham | Uk | British | 80480490002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of M2C2 (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morrison Mcconnell Limited | Dec 03, 2020 | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton Block 24 Unit 3 Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M2c2 Group Limited | Apr 06, 2016 | Amber Business Centre, Greenhill Lane Riddings DE55 4BR Alfreton 24.3 Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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