M2C INNOVATION LTD

Overview

Company Name	M2C INNOVATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06230729
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2007

Summary

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

What is the purpose of M2C INNOVATION LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M2C INNOVATION LTD located?

Registered Office Address	Room 73, Wrest House Wrest Park Silsoe MK45 4HR Bedford England
Undeliverable Registered Office Address	No

What were the previous names of M2C INNOVATION LTD?

Previous Company Names
Company Name	From	Until
ONE STOP FESTIVAL LIMITED	Apr 30, 2007	Apr 30, 2007

What are the latest accounts for M2C INNOVATION LTD?

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

What is the status of the latest confirmation statement for M2C INNOVATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for M2C INNOVATION LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 25, 2022	Change of details for Red Innovation Holdings Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Mar 15, 2022	Registered office address changed from C/O Keens Shay Keens Limited Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on Mar 15, 2022	1 pages	AD01

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Oct 15, 2019	Notification of Red Innovation Holdings Limited as a person with significant control on Oct 14, 2019	2 pages	PSC02

Oct 15, 2019	Cessation of Jason Martin Thorpe as a person with significant control on Oct 14, 2019	1 pages	PSC07

Oct 04, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 30, 2017	Termination of appointment of Elaine Thorpe as a secretary on Oct 30, 2017	1 pages	TM02

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of M2C INNOVATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Jason Martin Laurels Close Eynesbury PE19 2HZ St Neots 3 Cambridgeshire United Kingdom	Mar 09, 2010		Director	Laurels Close Eynesbury PE19 2HZ St Neots 3 Cambridgeshire United Kingdom	United Kingdom	British	1971-9	Company Director	108259180002
THORPE, Elaine Laurels Close Eynesbury PE19 2HZ St Neots 3 Cambridgeshire United Kingdom	Mar 09, 2010	Oct 30, 2017	Secretary	Laurels Close Eynesbury PE19 2HZ St Neots 3 Cambridgeshire United Kingdom					149600180001
THIRD PARTY COMPANY SECRETARIES LIMITED 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex	Apr 30, 2007	Mar 09, 2010	Secretary	2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex					94576040004
THIRD PARTY FORMATIONS LIMITED 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex	Apr 30, 2007	Mar 09, 2010	Director	2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex					99229970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2C INNOVATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Innovation Holdings Limited

Oct 14, 2019

Wrest Park

Silsoe

MK45 4HR Bedford

Room 73, Wrest House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	12262245

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.

Mr Jason Martin Thorpe

Apr 06, 2016

c/o KEENS SHAY KEENS LIMITED

16 St. Cuthberts Street

MK40 3JG Bedford

Exchange Building

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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