M2J GROUP LIMITED

M2J GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	M2J GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15647570
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2024

Summary

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

What is the purpose of M2J GROUP LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is M2J GROUP LIMITED located?

Registered Office Address	Formula International Formula House Bridges Road CH65 4LB Ellesmere Port United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M2J GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 15, 2026

What is the status of the latest confirmation statement for M2J GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for M2J GROUP LIMITED?

Filings

Date

Description

Document

Type

May 17, 2025

Confirmation statement made on Apr 14, 2025 with no updates

CS01

Apr 15, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 15, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 15, 2024	Statement of capital on Apr 15, 2024 Capital: GBP 90	SH01

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Who are the officers of M2J GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Jason Franklyn Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	Apr 15, 2024		Director	Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom		United Kingdom	British	1968-10		136058720002
JAMES, Mark Phillip Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	Apr 15, 2024		Director	Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom		United Kingdom	British	1983-12		265779540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2J GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Franklyn Butler Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	Apr 15, 2024	Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Phillip James Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	Apr 15, 2024	Formula House Bridges Road CH65 4LB Ellesmere Port Formula International United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0