M2d (retford) started in year 2014 as Private Limited Company with registration number 09321936. The M2d (retford) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Retford at 19 The Square. Postal code: DN22 6DQ.
The firm has 3 directors, namely Oliver M., Peter M. and Michael D.. Of them, Oliver M., Peter M., Michael D. have been with the company the longest, being appointed on 21 November 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 The Square |
| Town | Retford |
| Post code | DN22 6DQ |
| Country of origin | United Kingdom |
| Registration Number | 09321936 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Oliver M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 75 | 75 | 75 | |||||
| Balance Sheet | ||||||||
| Current Assets | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 75 |
| Net Assets Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | ||
| Debtors | 75 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 75 | 75 | 75 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 75 | |||||||
| Shareholder Funds | 75 | 75 | 75 | |||||
| Other | ||||||||
| Creditors | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 | ||
| Fixed Assets | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 | 320 250 |
| Net Current Assets Liabilities | -320 175 | -320 175 | -320 175 | 320 175 | 320 175 | 320 175 | 320 175 | 320 175 |
| Total Assets Less Current Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 75 |
| Creditors Due Within One Year | 320 250 | 320 250 | 320 250 | |||||
| Investments Fixed Assets | 320 250 | |||||||
| Number Shares Allotted | 75 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 75 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 21st Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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