Founded in 2015, M2m Global Logistics, classified under reg no. 09820009 is an active company. Currently registered at 10 Linkfield Lane RH1 1JL, Redhill the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 2, 2018 M2m Global Logistics Limited is no longer carrying the name M2m Enterprises.
The company has one director. Margaret I., appointed on 12 October 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Michael O.. There were no ex secretaries.
| Office Address | 10 Linkfield Lane |
| Town | Redhill |
| Post code | RH1 1JL |
| Country of origin | United Kingdom |
| Registration Number | 09820009 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Unlicensed carrier |
| Industry | Removal services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2015
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Margaret I. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret I.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| M2m Enterprises | August 2, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 805 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -1 411 | 4 964 | 7 649 |
| Property Plant Equipment | 1 920 | 5 303 | |||||
| Current Assets | 805 | 403 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 727 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 110 | ||||||
| Creditors | 831 | 4 500 | 5 428 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 727 | ||||||
| Intangible Assets | 1 920 | ||||||
| Intangible Assets Gross Cost | 1 920 | ||||||
| Net Current Assets Liabilities | -831 | 3 695 | 5 025 | ||||
| Other Creditors | 831 | 4 500 | |||||
| Property Plant Equipment Gross Cost | 1 920 | 6 030 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 1 920 | ||||||
| Total Assets Less Current Liabilities | 1 089 | 1 608 | 449 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Fixed Assets | 5 303 | 4 576 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (3 pages) |
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