M12 GROUP LTD
THE STUDIO, 2 BORELLI YARD, FARNHAM GU9 7NU- Active
- Private Limited Company
- Company No. 07011564
- Last Updated: 01 Mar 2024
Company Profile
M12 GROUP LTD was incorporated on Monday, September 7, 2009 as a Private Limited Company with registered address in FARNHAM. M12 GROUP LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years 2 months and 7 days.
| Name | M12 GROUP LTD |
|---|---|
| Company number | 07011564 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO 2 BORELLI YARD FARNHAM GU9 7NU |
|---|---|
| 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 |
|---|---|
| Mr Matt Brookfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M12 GROUP LTD | 07 Sep 2009 |
| LOLLYPOP CLEANING SERVICES LTD | 26 Jul 2011 |
| LOLLYPOP FACILITIES MANAGEMENT LTD | 09 Oct 2020 |