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M2h Industries Ltd INCHINNAN


M2h Industries started in year 2011 as Private Limited Company with registration number SC399437. The M2h Industries company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Inchinnan at River Drive. Postal code: PA4 9RT. Since Monday 30th January 2012 M2h Industries Ltd is no longer carrying the name Thg2.

The company has 3 directors, namely Sheila H., Colin M. and Stephen M.. Of them, Sheila H., Colin M., Stephen M. have been with the company the longest, being appointed on 12 May 2011. As of 20 April 2024, there were 2 ex directors - Charles K., Janet K. and others listed below. There were no ex secretaries.

M2h Industries Ltd Address / Contact

Office Address River Drive
Office Address2 Inchinnan Business Park
Town Inchinnan
Post code PA4 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399437
Date of Incorporation Thu, 12th May 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sheila H.

Position: Director

Appointed: 12 May 2011

Colin M.

Position: Director

Appointed: 12 May 2011

Stephen M.

Position: Director

Appointed: 12 May 2011

Charles K.

Position: Director

Appointed: 12 May 2011

Resigned: 07 November 2011

Janet K.

Position: Director

Appointed: 12 May 2011

Resigned: 07 November 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Louise M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jayshree M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jayshree M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thg2 January 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand210 029137 475401 721390 555143 018
Current Assets531 901333 335489 721502 555217 018
Debtors321 872195 86088 000112 00074 000
Other Debtors    50 000
Other
Accrued Liabilities Deferred Income15 2104 0016 9266 8312 880
Accumulated Amortisation Impairment Intangible Assets67 20967 20967 20967 209 
Accumulated Depreciation Impairment Property Plant Equipment110 882110 882110 882110 882 
Amounts Owed By Group Undertakings321 872195 86088 000112 00024 000
Corporation Tax Payable  1 0891 345 
Creditors27 2104 0018 0158 1762 880
Fixed Assets9090909090
Intangible Assets Gross Cost67 20967 20967 20967 209 
Investments Fixed Assets9090909090
Investments In Group Undertakings9090909090
Net Current Assets Liabilities504 691329 334481 706494 379214 138
Property Plant Equipment Gross Cost110 882110 882110 882110 882 
Total Assets Less Current Liabilities504 781329 424481 796494 469214 228
Other Creditors6 000    

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (13 pages)

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