M2 ENGINEERING SOLUTIONS LIMITED
8 WINMARLEIGH STREET, WARRINGTON WA1 1JW- Active
- Private Limited Company
- Company No. 08912922
- Last Updated: 01 Mar 2024
Company Profile
M2 ENGINEERING SOLUTIONS LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in WARRINGTON. M2 ENGINEERING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 26 days.
| Name | M2 ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company number | 08912922 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINMARLEIGH STREET WARRINGTON WA1 1JW |
|---|---|
| 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 Roger Morgan Gleave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Garry Joesph Henry Goulbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against M2 ENGINEERING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M2 ENGINEERING SOLUTIONS LIMITED | 26 Feb 2014 |