M2C2 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

M2C2 GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M2C2 GROUP LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543605. The accounts status is TOTAL EXEMPTION FULL.

M2C2 GROUP LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2020 08/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KYLE MCCONNELL Jul 1968 British Director 2018-10-22 CURRENT
MARILYN PENELOPE JEAN MCCONNELL Mar 1953 British Director 2019-04-01 CURRENT
JAMES MCCONNELL Jan 1946 British Director 2011-02-25 CURRENT
MISS ELIZABETH PEARCE Secretary 2020-11-24 CURRENT
MISS ELIZABETH PEARCE Feb 1982 British Director 2018-10-22 UNTIL 2020-11-24 RESIGNED
DAVID LESLIE GREEN Jun 1952 British Director 2011-02-25 UNTIL 2020-11-24 RESIGNED
MRS ANNA BACON Dec 1974 British Director 2011-02-25 UNTIL 2015-03-31 RESIGNED
DAVID JACK BROWN Feb 1958 British Director 2011-02-25 UNTIL 2017-02-09 RESIGNED
NEAL DAWSON Aug 1962 British Director 2011-02-25 UNTIL 2020-11-24 RESIGNED
CATHERINE COATES Sep 1968 British Director 2019-04-01 UNTIL 2020-11-24 RESIGNED
MARILYN PENELOPE JEAN MCCONNELL British Secretary 2014-03-23 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison Mcconnell International Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2C2 LTD ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PATHLAWN LIMITED ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEST INTERIORS LIMITED ALFRETON ENGLAND Active DORMANT 13923 - manufacture of household textiles
CATHY COATES DESIGN LIMITED ALFRETON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BLUESHIRE LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STRATEGIC CORPORATE FINANCE TRANSACTIONS LIMITED ALFRETON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NU-SOURCE LTD HINCKLEY Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
M2C2 (HOLDINGS) LIMITED ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M.P.J. (LICENSING) LIMITED MALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORRISON MCCONNELL INTERNATIONAL LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MORRISON MCCONNELL LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
NEAL DAWSON LTD ALFRETON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
STRATEGIC CORPORATE FINANCE PARTNERS LLP BARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M2C2 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £267,340 Cash £213,738 equity
M2C2 Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £153,837 Cash £445,593 equity
M2C2 Group Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £147,355 Cash £733,074 equity

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