M2international Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-10, this 7-year-old company is run by 2 directors.
Director Thomas M., appointed on 02 October 2023. Director Kasey T., appointed on 03 December 2021.
The company is officially classified as "other telecommunications activities" (SIC: 61900), "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10718334 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Other telecommunications activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 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, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 03 December 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 10 April 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 10 April 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 65 168 | 222 255 | 433 919 | 621 480 | 648 790 | 289 536 |
| Current Assets | 65 168 | 233 491 | 475 217 | 621 780 | 654 669 | 328 071 |
| Debtors | 11 236 | 41 298 | 300 | 5 879 | 38 535 | |
| Net Assets Liabilities | 17 702 | 228 481 | 415 033 | 496 370 | 380 483 | 146 365 |
| Other Debtors | 591 | 10 571 | 652 | 15 866 | ||
| Property Plant Equipment | 14 275 | 17 734 | 18 192 | 30 722 | 34 206 | |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 176 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 569 | 8 002 | 12 550 | 20 231 | 28 782 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 844 | 7 892 | 5 006 | 20 211 | 12 035 | |
| Amounts Owed To Group Undertakings Participating Interests | 25 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 | |
| Bank Borrowings | 50 000 | |||||
| Creditors | 47 290 | 19 285 | 77 918 | 93 602 | 304 908 | 215 912 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 569 | 4 433 | 4 548 | 7 681 | 8 551 | |
| Net Current Assets Liabilities | 17 878 | 214 206 | 397 299 | 528 178 | 349 761 | 112 159 |
| Other Creditors | 3 587 | 1 064 | 1 793 | 2 446 | 23 039 | 7 621 |
| Property Plant Equipment Gross Cost | 17 844 | 25 736 | 30 742 | 50 953 | 62 988 | |
| Taxation Social Security Payable | 18 633 | 18 221 | 76 125 | 85 185 | 249 669 | -27 437 |
| Total Assets Less Current Liabilities | 17 878 | 415 033 | 546 370 | 380 483 | ||
| Trade Creditors Trade Payables | 25 246 | 5 971 | 7 200 | 235 728 | ||
| Trade Debtors Trade Receivables | 10 645 | 30 727 | 300 | 5 227 | 22 669 | |
| Amount Specific Advance Or Credit Directors | -14 998 | 14 952 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 29 950 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 2nd October 2023. filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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