M2FT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM2FT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12461946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M2FT LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is M2FT LTD located?

    Registered Office Address
    124 City Road, London City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M2FT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for M2FT LTD?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for M2FT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road, London City Road London EC1V 2NX on Jun 22, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Appointment of Oliver Marco Muthi as a director on Jun 16, 2020

    2 pagesAP01

    Notification of Oliver Marco Muthi as a person with significant control on Jun 16, 2020

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 16, 2020

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Kemp House 152 - 160 City Road London EC1V 2NX on Jun 16, 2020

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Jun 16, 2020

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of M2FT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTHI, Oliver Marco
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    Director
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    EnglandCanadian,RomanianEntrepreneur & Student270848970001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of M2FT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Marco Muthi
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    Jun 16, 2020
    City Road
    EC1V 2NX London
    124 City Road, London
    England
    No
    Nationality: Canadian,Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Feb 13, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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