M2R LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9SR

Company number 04152824
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address LANGHAM HOUSE SUITE 4 AND 5, 148 WESTGATE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 9SR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Merchant House 24 Cheapside Wakefield West Yorkshire WF1 2TF to Langham House Suite 4 and 5 148 Westgate Wakefield West Yorkshire WF2 9SR on 27 January 2017; Director's details changed for Mr Munir Faizal Mamujee on 5 January 2017. The most likely internet sites of M2R LIMITED are www.m2r.co.uk, and www.m2r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. M2r Limited is a Private Limited Company. The company registration number is 04152824. M2r Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of M2r Limited is Langham House Suite 4 and 5 148 Westgate Wakefield West Yorkshire United Kingdom Wf2 9sr. . MAMUJEE, Munir Faizal is a Director of the company. Secretary MAMUJEE, Fazlehusein has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MAMUJEE, Munir Faizal
Appointed Date: 02 February 2001
51 years old

Resigned Directors

Secretary
MAMUJEE, Fazlehusein
Resigned: 16 July 2012
Appointed Date: 02 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Munir Faizal Mamujee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

M2R LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Registered office address changed from Merchant House 24 Cheapside Wakefield West Yorkshire WF1 2TF to Langham House Suite 4 and 5 148 Westgate Wakefield West Yorkshire WF2 9SR on 27 January 2017
27 Jan 2017
Director's details changed for Mr Munir Faizal Mamujee on 5 January 2017
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 38 more events
08 Feb 2001
Registered office changed on 08/02/01 from: 12 york place leeds west yorkshire LS1 2DS
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
08 Feb 2001
New secretary appointed
02 Feb 2001
Incorporation

M2R LIMITED Charges

5 September 2014
Charge code 0415 2824 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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