M 2 MECHANICAL LTD
Active - Accounts Filed
General Information
NAME
M 2 MECHANICAL LTD
COMPANY NUMBER
09650972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
22/06/2015
(9 years and 7 months old)
WEBSITE
yarnoldheating.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2015
02/09/2020
M 2 HEATING AND PLUMBING LTD
BUCKINGHAMSHIRE
MK18 1HD
Chandos House
School Lane
BUCKINGHAM
MK18 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2 UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| M 2 MECHANICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M 2 MECHANICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M 2 MECHANICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M 2 MECHANICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/04/2018 - Present (6 years and 9 months) Born in Feb 1984 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 5 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2 UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| M 2 MECHANICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Christopher William Norris (927574560) Appointed |
| 27/10/2020 | New Board Member Johnathan Paul Whitehead (927574592) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Dane Tuttlebee (924580494) Appointed |
| 11/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/06/2017 | Malcolm Avery Jarvis (907338651) has left the board |
| 19/06/2017 | New Board Member Matthew Avery Jarvis (915695038) Appointed |
| 07/02/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 09/07/2015 | New Board Member Malcolm Avery Jarvis (907338651) Appointed |
| 09/07/2015 | Malcolm Jarvis (919872816) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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