M2s Building Solutions Ltd is a private limited company located at Unit 2 Bonhay House Mushroom Road, Clyst St. Mary, Exeter EX5 1SB. Incorporated on 2023-03-02, this 1-year-old company is run by 3 directors.
Director Shaun G., appointed on 02 March 2023. Director Phillip M., appointed on 02 March 2023. Director Kevin M., appointed on 02 March 2023.
The company is categorised as "construction of commercial buildings" (SIC code: 41201).
| Office Address | Unit 2 Bonhay House Mushroom Road |
| Office Address2 | Clyst St. Mary |
| Town | Exeter |
| Post code | EX5 1SB |
| Country of origin | United Kingdom |
| Registration Number | 14700504 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 2nd Dec 2024 (219 days left) |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Phillip M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaun G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip M.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun G.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 2nd, March 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-03-02: 3.00 GBP |
capital |
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