M2p2 Ltd is a private limited company registered at Braemar House, Salford Road, Bolton BL5 1BW. Incorporated on 2022-05-08, this 1-year-old company is run by 2 directors.
Director Parham V., appointed on 01 October 2023. Director Mohsen V., appointed on 08 May 2022.
The company is categorised as "other passenger land transport" (SIC: 49390).
The last confirmation statement was filed on 2023-05-07 and the deadline for the next filing is 2024-05-21. What is more, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Braemar House |
| Office Address2 | Salford Road |
| Town | Bolton |
| Post code | BL5 1BW |
| Country of origin | United Kingdom |
| Registration Number | 14092773 |
| Date of Incorporation | Sun, 8th May 2022 |
| Industry | Other passenger land transport |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 08 May 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Parham V. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohsen V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mahnaz L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Parham V.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Mohsen V.
| Notified on | 8 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mahnaz L.
| Notified on | 8 May 2022 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 254 |
| Net Assets Liabilities | 522 |
| Property Plant Equipment | 13 646 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 408 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 054 |
| Creditors | 3 855 |
| Finance Lease Liabilities Present Value Total | 9 523 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 408 |
| Loans From Directors | 1 446 |
| Net Current Assets Liabilities | -3 601 |
| Property Plant Equipment Gross Cost | 16 054 |
| Taxation Social Security Payable | 1 764 |
| Total Assets Less Current Liabilities | 10 045 |
| Trade Creditors Trade Payables | 645 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/10/01 filed on: 1st, October 2023 |
persons with significant control | Free Download (2 pages) |
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