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M 2 MECHANICAL LTD - Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09650972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chandos House
- School Lane
- Buckingham
- Buckinghamshire
- MK18 1HD
- United Kingdom Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom UK
Management
- Managing Directors
- JARVIS, Matthew Avery
- NORRIS, Christopher William
- WHITEHEAD, Johnathan Paul
- TUTTLEBEE, Dane
- WRIGHT, Karl Anthony
- Company secretaries
- JARVIS, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-22
- Age Of Company 2015-06-22 8 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- -
- M2 Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M 2 HEATING AND PLUMBING LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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M 2 MECHANICAL LTD Company Description
- M 2 MECHANICAL LTD is a ltd registered in United Kingdom with the Company reg no 09650972. Its current trading status is "live". It was registered 2015-06-22. It was previously called M 2 HEATING AND PLUMBING LTD. It has declared SIC or NACE codes as "43220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Chandos House .
Get M 2 MECHANICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M 2 Mechanical Ltd - Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
- 2015-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-13) - CH01
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confirmation-statement-with-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-22) - CS01
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capital-allotment-shares (2022-11-02) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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second-filing-of-director-appointment-with-name (2021-04-23) - RP04AP01
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confirmation-statement-with-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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change-to-a-person-with-significant-control (2020-05-29) - PSC04
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change-to-a-person-with-significant-control (2020-06-01) - PSC04
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change-person-secretary-company-with-change-date (2020-06-01) - CH03
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change-person-director-company-with-change-date (2020-06-01) - CH01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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resolution (2020-09-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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capital-allotment-shares (2020-12-23) - SH01
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change-person-director-company-with-change-date (2020-12-24) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-24) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-06-22) - NEWINC