M12 Global Limited is a private limited company located at C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director and 1 secretary.
Director James M., appointed on 11 July 2018.
Changing the topic to secretaries, we can mention: James M., appointed on 11 July 2018.
The company is officially categorised as "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was sent on 2019-07-10 and the due date for the next filing is 2020-08-21.
| Office Address | C/o Milsted Langdon Llp Freshford House |
| Office Address2 | Redcliffe Way |
| Town | Bristol |
| Post code | BS1 6NL |
| Country of origin | United Kingdom |
| Registration Number | 11459056 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jun 2020 (1399 days after) |
| Next confirmation statement due date | Fri, 21st Aug 2020 (2020-08-21) |
| Last confirmation statement dated | Wed, 10th Jul 2019 |
Position: Director
Appointed: 11 July 2018
Position: Secretary
Appointed: 11 July 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mayfair 101 Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mayfair 101 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mayfair 101 Group Ltd
70 Pall Mall, St James, London, SW1Y 5ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12271170 |
| Notified on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayfair 101 Limited
70 Pall Mall, St James, London, SW1Y 5ES, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10527210 |
| Notified on | 11 July 2018 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7 Bell Yard London WC2A 2JR on 12th May 2022 to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL filed on: 12th, May 2022 |
address | Free Download (2 pages) |
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