M2 CONSULTANCY LIMITED
Overview
| Company Name | M2 CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14078978 |
| 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 CONSULTANCY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is M2 CONSULTANCY LIMITED located?
| Registered Office Address | Unit 9 Condor Court Harrier Way Yaxley PE7 3WL Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M2 CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for M2 CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for M2 CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Mr Steve Steadman on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen Steadman as a person with significant control on Feb 14, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Steve Steadman as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Cessation of Stephen Paul Steadman as a person with significant control on Sep 17, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Paul Steadman as a director on Sep 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on May 25, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah O'boyle as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Notification of Sarah O'boyle as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Steadman as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen Paul Steadman as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Annabel Mellor as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Annabel Mellor as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 9 Condor Court Harrier Way Yaxley Peterborough PE7 3WL on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on May 03, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M2 CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BOYLE, Sarah | Director | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | United Kingdom | British | 296543140001 | |||||||||
| STEADMAN, Stephen Paul | Director | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | England | British | 319973060002 | |||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264088850001 | ||||||||||
| MELLOR, Annabel | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 295315480001 | |||||||||
| STEADMAN, Stephen Paul | Director | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | United Kingdom | British | 83477880001 |
Who are the persons with significant control of M2 CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul Steadman | Feb 14, 2024 | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Paul Steadman | Feb 14, 2023 | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sarah O'Boyle | Feb 14, 2023 | Harrier Way Yaxley PE7 3WL Peterborough Unit 9 Condor Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Annabel Mellor | Apr 29, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 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