M2 DEVELOPMENTS (CORNWALL) LIMITED
Overview
| Company Name | M2 DEVELOPMENTS (CORNWALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09149216 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS (CORNWALL) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is M2 DEVELOPMENTS (CORNWALL) LIMITED located?
| Registered Office Address | Mjl House Cornwall Business Park Scorrier TR16 5FG Redruth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M2 DEVELOPMENTS (CORNWALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M2 DEVELOPMENTS (CORNWALL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for M2 DEVELOPMENTS (CORNWALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 091492160009, created on Aug 08, 2025 | 37 pages | MR01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Director's details changed for Mr Matthew James Gordon on Oct 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 6, Hellys Court Water-Ma-Trout Helston TR13 0EW to Mjl House Cornwall Business Park Scorrier Redruth Cornwall TR16 5FG on Oct 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew James Gordon on May 31, 2024 | 2 pages | CH01 | ||
Registration of charge 091492160008, created on Oct 06, 2023 | 42 pages | MR01 | ||
Satisfaction of charge 091492160002 in full | 1 pages | MR04 | ||
Satisfaction of charge 091492160003 in full | 1 pages | MR04 | ||
Satisfaction of charge 091492160004 in full | 1 pages | MR04 | ||
Satisfaction of charge 091492160001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||
Current accounting period extended from Apr 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Satisfaction of charge 091492160007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Satisfaction of charge 091492160006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 091492160007, created on Jul 17, 2020 | 39 pages | MR01 | ||
Notification of Mjg Properties Limited as a person with significant control on Nov 29, 2019 | 2 pages | PSC02 | ||
Who are the officers of M2 DEVELOPMENTS (CORNWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Matthew James | Director | Cornwall Business Park Scorrier TR16 5FG Redruth Mjl House Cornwall United Kingdom | England | British | Property Developer | 131527030005 | ||||
| LUGG, Matthew James | Director | Cornwall Business Park Scorrier TR16 5FG Redruth Mjl House Cornwall United Kingdom | England | British | Plant Hire Contractor | 112760530001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of M2 DEVELOPMENTS (CORNWALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mjg Properties Limited | Nov 29, 2019 | The Old Cattle Market Coronation Park TR13 0SR Helston Lakeside Offices Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mjl Cornwall Limited | May 24, 2019 | Hellys Court Water-Ma-Trout Industrial Estate TR13 0EW Helston Unit 6 Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Gordon | Apr 06, 2016 | Water-Ma-Trout Helston Unit 6, Hellys Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Lugg | Apr 06, 2016 | Hellys Court Helston Unit 6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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