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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