M2 (UK) LIMITED

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX

Active
Private Limited Company
Company No. 08346685
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

M2 (UK) LIMITED was incorporated on Friday, January 4, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. M2 (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 1 month and 19 days.

Name	M2 (UK) LIMITED
Company number	08346685
Company type	Private Limited Company
Incorporation date	04 Jan 2013
Status	Active
Industry (SIC 2007)	Other human health activities (86900)

Address

Registered Address	PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX
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
Mr Hassan Payarali Merali Nationality: British	Dates: Thursday, April 6, 2017 - Saturday, March 31, 2018 voting rights 25 to 50 percent
Dr Zahra Hakim Nationality: British	Dates: Thursday, April 6, 2017 - present voting rights 25 to 50 percent
Dr Sadik Merali Nationality: British	Dates: Thursday, April 6, 2017 - present voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
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	06 June 2017
Last confirmation statement dated	09 May 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
M2 (UK) LIMITED	04 Jan 2013