Company number 06415019
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address CHURCHILL HOUSE 137 BRENT STREET, HENDON, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of M2DS LTD are www.m2ds.co.uk, and www.m2ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. M2ds Ltd is a Private Limited Company.
The company registration number is 06415019. M2ds Ltd has been working since 01 November 2007.
The present status of the company is Active. The registered address of M2ds Ltd is Churchill House 137 Brent Street Hendon London Nw4 4dj. . MORGAN, Michael Nicholas is a Director of the company. Secretary DAVIDSON, Andrew Stuart has been resigned. Secretary MORGAN, Michael Nicholas has been resigned. Director MORGAN, Simon James has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Morgan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
M2DS LTD Events
10 Jan 2017
Confirmation statement made on 1 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 20 more events
16 Dec 2008
Registered office changed on 16/12/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY
05 Nov 2008
Return made up to 01/11/08; full list of members
08 Nov 2007
New secretary appointed
07 Nov 2007
Director resigned
01 Nov 2007
Incorporation