M2M INTELLIGENCE LIMITED
2 STONECROP NORTH QUARRY BUSINESS PARK, APPLEY BRIDGE, WIGAN WN6 9DL- Active
- Private Limited Company
- Company No. 07820485
- Last Updated: 01 Mar 2024
Company Profile
M2M INTELLIGENCE LIMITED was incorporated on Monday, October 24, 2011 as a Private Limited Company with registered address in WIGAN. M2M INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | M2M INTELLIGENCE LIMITED |
|---|---|
| Company number | 07820485 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONECROP NORTH QUARRY BUSINESS PARK APPLEY BRIDGE WIGAN WN6 9DL |
|---|---|
| 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 |
|---|---|
| Caburn Group Limited North Quarry Business Park, Appley Bridge, WN6 9DL |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Gwyn Owen Nationality: British |
Dates: Friday, October 28, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Wendon-Smith Nationality: British |
Dates: Friday, October 28, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Ross Bandell Nationality: British |
Dates: Friday, October 28, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M2M INTELLIGENCE LIMITED | 24 Oct 2011 |