129 M2 Ltd is a private limited company situated at Gascons, Smithwood Common Road, Cranleigh GU6 8QY. Incorporated on 2017-06-23, this 8-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 23 June 2017. Director Robert M., appointed on 23 June 2017.
Switching the focus to secretaries, we can name: David M., appointed on 23 June 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Likewise, the annual accounts were filed on 29 June 2023 and the next filing is due on 29 March 2025.
Office Address | Gascons |
Office Address2 | Smithwood Common Road |
Town | Cranleigh |
Post code | GU6 8QY |
Country of origin | United Kingdom |
Registration Number | 10834997 |
Date of Incorporation | Fri, 23rd Jun 2017 |
Industry | Dormant Company |
End of financial Year | 29th June |
Company age | 8 years old |
Account next due date | Sat, 29th Mar 2025 (103 days after) |
Account last made up date | Thu, 29th Jun 2023 |
Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2017
Position: Secretary
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
Notified on | 23 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
Notified on | 23 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-06-29 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 | 2023-06-29 | 2024-06-29 |
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to June 29, 2024 filed on: 6th, March 2025 |
accounts | Free Download (2 pages) |
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