M2P2 LTD

BRAEMAR HOUSE, SALFORD ROAD, BOLTON  BL5 1BW
  • Active
  • Private Limited Company
  • Company No. 14092773
  • Last Updated: 01 Mar 2024

Company Profile

M2P2 LTD was incorporated on Sunday, May 8, 2022 as a Private Limited Company with registered address in BOLTON. M2P2 LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 5 months and 15 days.

Name M2P2 LTD
Company number 14092773
Company type Private Limited Company
Incorporation date 08 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address BRAEMAR HOUSE
SALFORD ROAD
BOLTON
BL5 1BW
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 Parham Varshangi Nationality: Iranian Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Mr Mohsen Varshangi Nationality: Iranian Dates: Sunday, May 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mahnaz Latofangi Nationality: Iranian Dates: Sunday, May 8, 2022 - Friday, September 29, 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 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M2P2 LTD.

Previous Names

Name Change Date
M2P2 LTD 08 May 2022