M2 TRANSFER COMPANY LIMITED
BROOKLYN HOUSE 44 BROOK STREET, SHEPSHED, LOUGHBOROUGH LE12 9RG- Active
- Private Limited Company
- Company No. 10898143
- Last Updated: 01 Mar 2024
Company Profile
M2 TRANSFER COMPANY LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in LOUGHBOROUGH. M2 TRANSFER COMPANY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 7 years 6 months and 21 days.
| Name | M2 TRANSFER COMPANY LIMITED |
|---|---|
| Company number | 10898143 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LE12 9RG |
|---|---|
| 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 |
|---|---|
| Mrs Emma Jayne Cregeen Nationality: British |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Cregeen Nationality: British |
Dates: Thursday, August 3, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M2 TRANSFER COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M2 TRANSFER COMPANY LIMITED | 03 Aug 2017 |
| BLACKLANE TRAVEL MANAGEMENT LIMITED | 08 Sep 2017 |
| BLACKLANE TM LIMITED | 25 Jun 2020 |
| BLACKLANE TM T/AS M2 TRANSFER LIMITED | 01 Jul 2020 |
| BLACKLANE TM LIMITED | 13 Jul 2020 |
| M2 TRANSFER LIMITED | 21 Oct 2020 |