M2C INNOVATION LTD
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 06230729
- Last Updated: 01 Mar 2024
Company Profile
M2C INNOVATION LTD was incorporated on Monday, April 30, 2007 as a Private Limited Company with registered address in BEDFORD. M2C INNOVATION LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | M2C INNOVATION LTD |
|---|---|
| Company number | 06230729 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Red Innovation Holdings Limited Wrest Park, Silsoe, MK45 4HR |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Martin Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against M2C INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| M2C INNOVATION LTD | 30 Apr 2007 |
| ONE STOP FESTIVAL LIMITED | 15 Mar 2012 |