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 - BRISTOL

This company is listed in the following categories:
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

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