M2S INVESTMENTS LTD
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY CV21 2PD- Active
- Private Limited Company
- Company No. 13118949
- Last Updated: 01 Mar 2024
Company Profile
M2S INVESTMENTS LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in RUGBY. M2S INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | M2S INVESTMENTS LTD |
|---|---|
| Company number | 13118949 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY CV21 2PD |
|---|---|
| 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 Mark Joseph Smalls Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Salisbury Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M2S INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M2S INVESTMENTS LTD | 07 Jan 2021 |