M2 ENGINEERING SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

M2 ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
M2 ENGINEERING SOLUTIONS LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

M2 ENGINEERING SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MORGAN GLEAVE Sep 1957 British Director 2014-02-26 CURRENT
MR MARTIN GARRY JOSEPH HENRY GOULBOURNE Sep 1974 British Director 2014-04-16 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Garry Joesph Henry Goulbourne 2016-04-06 - 2023-10-06 9/1974 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger Morgan Gleave 2016-04-06 9/1957 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERSTAND INNOVATE ELEVATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 31-03-2024 £2,028 Cash £-13,190 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 30-09-2023 £381 Cash £-7,126 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 31-03-2022 £4,856 Cash £-7,845 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £19,940 Cash £16,093 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £72 Cash £-7,422 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 31-03-2019 £15,892 Cash £4,119 equity
M2 Engineering Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £7,597 Cash £236 equity
M2 Engineering Solutions Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £7,567 Cash £4,051 equity

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