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THE M2M GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The M2m Group Ltd. The company was founded 5 years ago and was given the registration number 11737817. The firm's registered office is in BATH. You can find them at White Lias Loves Hill, Timsbury, Bath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE M2M GROUP LTD
Company Number:11737817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:White Lias Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lias, Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU

Director21 December 2018Active
White Lias, Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU

Director21 December 2018Active

People with Significant Control

Mr Edward Thomas Bentley Jackson
Notified on:21 December 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:White Lias, Loves Hill, Bath, United Kingdom, BA2 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver John Barkley
Notified on:21 December 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:White Lias, Loves Hill, Bath, United Kingdom, BA2 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Elect to keep the secretaries register information on the public register.

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2020-01-13Officers

Elect to keep the directors residential address register information on the public register.

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2020-01-13Officers

Elect to keep the directors register information on the public register.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Incorporation

Incorporation company.

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