2M CONSULTANCY LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
2M CONSULTANCY LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
2M CONSULTANCY LTD was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094102. The accounts status is FULL and accounts are next due on 30/09/2024.
2M CONSULTANCY LTD was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094102. The accounts status is FULL and accounts are next due on 30/09/2024.
2M CONSULTANCY LTD - SOLIHULL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
FRIARS GATE (THIRD FLOOR 1011 STRATFORD ROAD
SOLIHULL
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN WINCHCOMB | Jul 1964 | British | Director | 2009-12-03 | CURRENT |
| MR GARETH JOHN BOOK | Feb 1974 | British | Director | 2020-04-24 | CURRENT |
| MR DAVID LEERS | Feb 1968 | American | Director | 2017-04-28 UNTIL 2018-06-30 | RESIGNED |
| FRANK LUZSICZA | May 1977 | American | Director | 2017-04-28 UNTIL 2020-04-24 | RESIGNED |
| MR MARC KELLINGER | Mar 1973 | British | Director | 2009-12-03 UNTIL 2017-04-28 | RESIGNED |
| TOM HAZEN | Jun 1965 | American | Director | 2017-04-28 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tuv Rheinland Uk, Ltd. | 2017-04-28 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Kellinger | 2016-04-06 - 2017-04-28 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| East West Networks Ltd | 2016-04-06 - 2017-04-28 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2M_CONSULTANCY_LTD - Accounts | 2023-09-23 | 31-12-2022 | £1,121 equity |
| 2M_CONSULTANCY_LTD - Accounts | 2022-07-28 | 31-12-2021 | £924 equity |
| 2M_CONSULTANCY_LTD - Accounts | 2022-02-15 | 31-12-2020 | £422 equity |
| Abbreviated Company Accounts - 2M CONSULTANCY LTD | 2016-09-13 | 31-12-2015 | £689,258 Cash £1,270,356 equity |
| Abbreviated Company Accounts - 2M CONSULTANCY LTD | 2015-09-29 | 31-12-2014 | £130,386 Cash £296,212 equity |
| Abbreviated Company Accounts - 2M CONSULTANCY LTD | 2014-10-01 | 31-12-2013 | £384,013 Cash £199,729 equity |