M2 DIGITAL LIMITED
JAMES HOUSE, WARWICK ROAD, BIRMINGHAM B11 2LE- Active
- Private Limited Company
- Company No. 02775760
- Last Updated: 01 Mar 2024
Company Profile
M2 DIGITAL LIMITED was incorporated on Tuesday, December 22, 1992 as a Private Limited Company with registered address in BIRMINGHAM. M2 DIGITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 23 days.
| Name | M2 DIGITAL LIMITED |
|---|---|
| Company number | 02775760 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scc Uk Holdings Limited Warwick Road, B11 2LE |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Specialist Computer Centres Plc Warwick Road, B11 2LE |
Dates: Monday, January 28, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M2 Smile Limited PO BOX 2000, 380, Chester Road, M16 9XX |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| M2 DIGITAL LIMITED | 22 Dec 1992 |