M2M CORPORATION LTD
FLAT 144, DORSET HOUSE, GLOUCESTER PLACE, LONDON NW1 5AQ- Active
- Private Limited Company
- Company No. 12820449
- Last Updated: 01 Mar 2024
Company Profile
M2M CORPORATION LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in LONDON. M2M CORPORATION LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | M2M CORPORATION LTD |
|---|---|
| Company number | 12820449 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 144, DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AQ |
|---|---|
| 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 |
|---|---|
| Ms Divya Madhusudan Maheshwari Nationality: Indian |
Dates: Tuesday, February 20, 2024 - present
significant influence or control
|
| Fourcomma Llp Simba Off W.E. Highway, 12 Aradhana Indl. Estate, 400063 |
Dates: Friday, March 12, 2021 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Divya Maheshwari Nationality: Indian |
Dates: Tuesday, August 18, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M2M CORPORATION LTD | 18 Aug 2020 |
| M2M ASSET MANAGEMENT LIMITED | 05 Apr 2023 |