M2X LTD
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4PH

Company number 04591660
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address BROWN HEATH HOUSE, POUND GREEN BUXTED, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of M2X LTD are www.m2x.co.uk, and www.m2x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Uckfield Rail Station is 2.9 miles; to Crowborough Rail Station is 4 miles; to Ashurst (Kent) Rail Station is 9.4 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2x Ltd is a Private Limited Company. The company registration number is 04591660. M2x Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of M2x Ltd is Brown Heath House Pound Green Buxted Uckfield East Sussex England Tn22 4ph. . MIDGEN, Jane Anne is a Secretary of the company. MIDGEN, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIDGEN, Jane Anne
Appointed Date: 15 November 2002

Director
MIDGEN, Michael John
Appointed Date: 15 November 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Jane Anne Midgen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Midgen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2X LTD Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 Jul 2016
Change of share class name or designation
25 Jul 2016
Director's details changed for Mr Michael John Midgen on 1 December 2015
...
... and 33 more events
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed
15 Nov 2002
Incorporation

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