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M2bs Limited NEWCASTLE UPON TYNE

Founded in 2005, M2bs, classified under reg no. 05490549 is an active company. Currently registered at Unit 7 The Preserving Works NE15 9RT, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Martin S. and Moira S.. In addition one secretary - Martin S. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

M2bs Limited Address / Contact

Office Address Unit 7 The Preserving Works
Office Address2 Newburn Industrial Estate Newburn
Town Newcastle Upon Tyne
Post code NE15 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05490549
Date of Incorporation Fri, 24th Jun 2005
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Martin S.

Position: Director

Appointed: 24 June 2005

Martin S.

Position: Secretary

Appointed: 24 June 2005

Moira S.

Position: Director

Appointed: 24 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Moira S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Moira S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets150 782156 212170 054154 155292 928286 910383 219507 959
Net Assets Liabilities4 21917 69939 17234 44271 32481 07799 214202 270
Other
Average Number Employees During Period 8871312911
Creditors12 4649 27119 36010 80826 04222 29449 934395 007
Fixed Assets42 42019 06646 68030 73886 91372 42977 21689 318
Net Current Assets Liabilities-25 7377 90411 85214 51210 45330 94271 932112 952
Total Assets Less Current Liabilities16 68326 97058 53245 25097 366103 371149 148202 270

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 8th, November 2023 		Free Download (5 pages)

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