Company number 04639607
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT 8 VAUGHAN IND EST, VAUGHAN STREET, WEST GORTON, MANCHESTER, M12 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of M2 GROUP LIMITED are www.m2group.co.uk, and www.m2-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M2 Group Limited is a Private Limited Company.
The company registration number is 04639607. M2 Group Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of M2 Group Limited is Unit 8 Vaughan Ind Est Vaughan Street West Gorton Manchester M12 5du. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WIGHTMAN, Peter is a Secretary of the company. WIGHTMAN, Peter is a Director of the company. Secretary WIGHTMAN, Anne has been resigned. The company operates in "Activities of head offices".
m2 group Key Finiance
LIABILITIES
£0.01k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
WIGHTMAN, Anne
Resigned: 14 March 2010
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Peter Wightman
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
M2 GROUP LIMITED Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 23 more events
29 Jan 2005
Return made up to 16/01/05; full list of members
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363(288) ‐
Director's particulars changed
18 Nov 2004
Accounts for a dormant company made up to 31 January 2004
27 Jan 2004
Return made up to 16/01/04; full list of members
04 Mar 2003
Ad 31/01/03--------- £ si 100@1=100 £ ic 100/200
16 Jan 2003
Incorporation