M2C INNOVATION LTD - BEDFORD


Company Profile Company Filings

Overview

M2C INNOVATION LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
M2C INNOVATION LTD was incorporated 17 years ago on 30/04/2007 and has the registered number: 06230729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M2C INNOVATION LTD - BEDFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOM 73, WREST HOUSE WREST PARK
BEDFORD
MK45 4HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE STOP FESTIVAL LIMITED (until 15/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARTIN THORPE Sep 1971 British Director 2010-03-09 CURRENT
THIRD PARTY FORMATIONS LIMITED Corporate Director 2007-04-30 UNTIL 2010-03-09 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2010-03-09 RESIGNED
ELAINE THORPE Secretary 2010-03-09 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Innovation Holdings Limited 2019-10-14 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Martin Thorpe 2016-04-06 - 2019-10-14 9/1971 Bedford   Ownership of shares 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CABLES LIMITED DUNSTABLE ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
CONTACT CABLES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POD TENTS LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
RED INNOVATION HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M2C Innovation Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £10,054 Cash £-106,086 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-12-2022 £6,674 Cash £-82,548 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £8,749 Cash £-47,370 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £21,830 Cash £-33,707 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £6,060 Cash £-31,048 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £31,397 Cash £19,998 equity
M2C Innovation Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £30,769 Cash £22,827 equity
M2C Innovation Ltd - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £3,740 Cash £-53,167 equity
M2C Innovation Limited - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £8,242 Cash £-34,062 equity
M2C Innovation Limited - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £6,377 Cash £-35,648 equity

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OFF GRID POWERGEN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADIC DYNAMICS LIMITED SILSOE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BRENNAN PLANT & LAND LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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