M12 GLOBAL LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
M12 GLOBAL LIMITED is a Private Limited Company from BRISTOL and has the status: Active - Proposal to Strike off.
M12 GLOBAL LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459056. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2020.
M12 GLOBAL LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459056. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2020.
M12 GLOBAL LIMITED - BRISTOL
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2019 | 21/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MAWHINNEY | Feb 1984 | Australian | Director | 2018-07-11 | CURRENT |
MR JAMES MAWHINNEY | Secretary | 2018-07-11 | CURRENT | ||
MR HOWARD GRAHAM PEARCE | May 1957 | British | Director | 2019-07-26 UNTIL 2019-12-19 | RESIGNED |
MR CHARLES PATRICK GRANT | Aug 1975 | British | Director | 2018-07-11 UNTIL 2020-07-23 | RESIGNED |
DORI DANA-HAERI | Nov 1953 | British | Director | 2020-02-01 UNTIL 2020-07-15 | RESIGNED |
MRS KIRSTY ANDREA JANE CHRISTAKIS | Sep 1972 | British | Director | 2019-07-26 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayfair 101 Group Ltd | 2019-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mayfair 101 Limited | 2018-07-11 - 2019-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |