M2 TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 10411820
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Michael Arnold as a director on 28 October 2016; Appointment of Mr Mark Andrew Wood as a director on 28 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of M2 TOPCO LIMITED are www.m2topco.co.uk, and www.m2-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2 Topco Limited is a Private Limited Company. The company registration number is 10411820. M2 Topco Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of M2 Topco Limited is 21 Palmer Street London United Kingdom Sw1h 0ad. . ARNOLD, Michael Joseph is a Director of the company. GRADISCHNIG, Matthias is a Director of the company. NEILL, Ian Alexander is a Director of the company. WOOD, Mark Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Michael Joseph
Appointed Date: 28 October 2016
63 years old

Director
GRADISCHNIG, Matthias
Appointed Date: 05 October 2016
42 years old

Director
NEILL, Ian Alexander
Appointed Date: 05 October 2016
42 years old

Director
WOOD, Mark Andrew
Appointed Date: 28 October 2016
54 years old

Persons With Significant Control

Alchemy Special Opportunities Llp
Notified on: 5 October 2016
Nature of control: Has significant influence or control

M2 TOPCO LIMITED Events

12 Dec 2016
Appointment of Michael Arnold as a director on 28 October 2016
12 Dec 2016
Appointment of Mr Mark Andrew Wood as a director on 28 October 2016
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1