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M 2 Mechanical Ltd BUCKINGHAM

Founded in 2015, M 2 Mechanical, classified under reg no. 09650972 is an active company. Currently registered at Chandos House MK18 1HD, Buckingham the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 2, 2020 M 2 Mechanical Ltd is no longer carrying the name M 2 Heating And Plumbing.

At present there are 5 directors in the the company, namely Karl W., Christopher N. and Johnathan W. and others. In addition one secretary - Matthew J. - is with the firm. As of 23 May 2024, there was 1 ex director - Malcolm J.. There were no ex secretaries.

M 2 Mechanical Ltd Address / Contact

Office Address Chandos House
Office Address2 School Lane
Town Buckingham
Post code MK18 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09650972
Date of Incorporation Mon, 22nd Jun 2015
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Karl W.

Position: Director

Appointed: 01 July 2021

Christopher N.

Position: Director

Appointed: 01 September 2020

Johnathan W.

Position: Director

Appointed: 01 September 2020

Dane T.

Position: Director

Appointed: 26 April 2018

Matthew J.

Position: Director

Appointed: 15 June 2017

Matthew J.

Position: Secretary

Appointed: 22 June 2015

Malcolm J.

Position: Director

Appointed: 22 June 2015

Resigned: 15 June 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is M2 Uk Holdings Ltd from Buckingham, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dane T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

M2 Uk Holdings Ltd

Chandos House School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13010282
Notified on 11 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Matthew J.

Notified on 22 June 2017
Ceased on 11 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dane T.

Notified on 26 April 2018
Ceased on 11 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

M 2 Heating And Plumbing September 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth325       
Balance Sheet
Cash Bank On Hand1032 1795 45415 765181 97276 628130 109294 175
Current Assets8 08112 52739 18671 331284 427338 741442 265681 344
Debtors5 4787 84828 73250 56697 455196 463194 726319 697
Net Assets Liabilities32510 29914515823 5311 965122 853299 960
Other Debtors3 4582 783 10 69638 524  24 767
Property Plant Equipment12 95422 67549 14072 09454 094118 71168 044 
Total Inventories2 5002 5005 0005 0005 00065 650117 43067 472
Cash Bank In Hand103       
Net Assets Liabilities Including Pension Asset Liability325       
Stocks Inventory2 500       
Tangible Fixed Assets12 954       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve225       
Shareholder Funds325       
Other
Accrued Liabilities 8452 5001 900    
Accumulated Depreciation Impairment Property Plant Equipment4 22511 90713 01517 59631 97282 077118 04212 373
Additions Other Than Through Business Combinations Property Plant Equipment  27 57357 429    
Amounts Owed By Directors  1 775     
Amounts Owed To Directors 2 5603731 216    
Average Number Employees During Period 2466172529
Corporation Tax Payable 1 9394 72815 730    
Creditors11 6027 50855 72947 34229 06142 5504 558424 906
Deferred Income   17 825    
Finance Lease Liabilities Present Value Total11 6027 50817 09647 34229 06142 5504 558883
Increase From Depreciation Charge For Year Property Plant Equipment 7 3241 10816 21321 51750 10544 0152 282
Net Current Assets Liabilities-1 027-4 868-16 543-24 594-1 502-74 19659 367256 438
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 632    
Other Disposals Property Plant Equipment   29 894    
Other Taxation Social Security Payable3054 9203 80717 50676 417121 300100 512168 269
Property Plant Equipment Gross Cost16 90034 58262 15589 69086 066200 788186 08612 379
Recoverable Value-added Tax 2 783      
Total Assets Less Current Liabilities11 92717 80732 59747 50052 59244 515127 411299 960
Trade Creditors Trade Payables3 5084 03626 52340 86843 954194 592174 988180 902
Trade Debtors Trade Receivables2 0205 06526 95739 87058 931196 463194 726294 930
Amount Specific Advance Or Credit Directors  1 775     
Amount Specific Advance Or Credit Made In Period Directors  81 110     
Amount Specific Advance Or Credit Repaid In Period Directors  79 335     
Bank Borrowings Overdrafts    60 00050 00038 00020 857
Creditors Due After One Year11 602       
Creditors Due Within One Year9 108       
Increase Decrease In Property Plant Equipment 16 621      
Number Shares Allotted100       
Other Creditors1 2004 344 20 94192 00035 18337 88253 995
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions17 272       
Tangible Fixed Assets Cost Or Valuation17 272       
Tangible Fixed Assets Depreciation4 318       
Tangible Fixed Assets Depreciation Charged In Period4 318       
Total Additions Including From Business Combinations Property Plant Equipment 17 310  10 366114 72217 4987 768
Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 141 8 050 
Disposals Property Plant Equipment    13 990 32 200 
Payments Received On Account   991    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 5th, February 2024 		Free Download (9 pages)

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