M2 Investment Partners Ltd BATH


M2 Investment Partners Ltd is a private limited company registered at 6 Charlotte Street, Bath BA1 2NE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-06, this 6-year-old company is run by 1 director.
Director Myles M., appointed on 20 April 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

M2 Investment Partners Ltd Address / Contact

Office Address 6 Charlotte Street
Town Bath
Post code BA1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11296248
Date of Incorporation Fri, 6th Apr 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Myles M.

Position: Director

Appointed: 20 April 2018

Phillip F.

Position: Director

Appointed: 06 April 2018

Resigned: 20 April 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Myles M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Donnach M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Myles M.

Notified on 20 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Donnach M.

Notified on 28 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Phillip F.

Notified on 6 April 2018
Ceased on 17 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  1 1861 88343
Current Assets9 79420 0008 368142 349682
Debtors   140 466639
Other Debtors   140 466639
Net Assets Liabilities50 00050 000   
Other
Creditors  1 240127 32412 643
Investments Fixed Assets  40 00040 00075 000
Net Current Assets Liabilities9 79420 0007 12815 025-11 961
Other Creditors  1 240126 00010 730
Other Taxation Social Security Payable   1 3241 913
Total Assets Less Current Liabilities50 00050 00047 12855 02563 039
Current Asset Investments  7 182  
Other Investments Other Than Loans 30 00040 00040 000 
Fixed Assets40 20630 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (7 pages)

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