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M2 CONSULTANCY LIMITED
Person with Significant Control

M2 CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameM2 CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14078978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M2 CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Steadman
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Paul Steadman
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    		Feb 14, 2023
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Miss Sarah O'Boyle
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Annabel Mellor
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		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
    • 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.
    • 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