Company number 05325715
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TWO M'S LIMITED are www.twoms.co.uk, and www.two-m-s.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two M S Limited is a Private Limited Company.
The company registration number is 05325715. Two M S Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Two M S Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £249.94k. It is £8.77k against last year. And the total assets are £1382.76k, which is £309.67k against last year. KREDITOR, Ian Marius is a Secretary of the company. KREDITOR, Ian Marius is a Director of the company. LISSER, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
two m's Key Finiance
LIABILITIES
£249.94k
+3%
CASH
n/a
TOTAL ASSETS
£1382.76k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Michael Lisser
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ian Marius Kreditor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
TWO M'S LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Feb 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 September 2015
04 Oct 2016
Current accounting period shortened from 5 October 2015 to 4 October 2015
05 Jul 2016
Previous accounting period shortened from 6 October 2015 to 5 October 2015
...
... and 37 more events
04 Apr 2005
Director resigned
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 788-790 finchley road, london, NW11 7TJ
06 Jan 2005
Incorporation