M2 INTEGRATED SOLUTIONS LTD

1-3 WILLOW WALK, WOODLEY PARK, SKELMERSDALE  WN8 6UR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04783057
  • Last Updated: 01 May 2023

Company Profile

M2 INTEGRATED SOLUTIONS LTD was incorporated on Sunday, June 1, 2003 as a Private Limited Company with registered address in SKELMERSDALE. M2 INTEGRATED SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 5 months and 12 days.

Name M2 INTEGRATED SOLUTIONS LTD
Company number 04783057
Company type Private Limited Company
Incorporation date 01 Jun 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1-3 WILLOW WALK
WOODLEY PARK
SKELMERSDALE
WN8 6UR
Country Of Origin

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
Mr Michael Stuart Sullivan Nationality: British Dates: Saturday, January 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Stuart Sullivan Nationality: British Dates: Friday, January 5, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M2 INTEGRATED SOLUTIONS LTD 01 Jun 2003
M2 INTERIM MANAGEMENT LIMITED 22 Jun 2007