M2a Holding Ltd is a private limited company situated at 13478490 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director.
Director Andrea M., appointed on 25 June 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-06-24 and the date for the subsequent filing is 2024-07-08. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 13478490 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13478490 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Value Investment Srl from London, England. This PSC is classified as "a srl" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Effe Srl that entered London, England as the official address. This PSC has a legal form of "a srl", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Andrea M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Value Investment Srl
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Italy |
| Legal form | Srl |
| Country registered | Italy |
| Place registered | Italian Camera Di Commercio |
| Registration number | Na-1010088 |
| Notified on | 22 October 2023 |
| Nature of control: |
25-50% shares |
Effe Srl
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Italy |
| Legal form | Srl |
| Country registered | Italy |
| Place registered | Italian Camera Di Commercio |
| Registration number | Na - 1055086 |
| Notified on | 22 October 2023 |
| Nature of control: |
25-50% shares |
Andrea M.
| Notified on | 25 June 2021 |
| Ceased on | 22 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, March 2024 |
accounts | Free Download (2 pages) |
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