M2C2 LTD

Profile M2C2 LTD

Actual on 01.12.2020
Company name
M2C2 LTD
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Company number
00229190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, DERBYSHIRE, ALFRETON, DE55 4BR
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PSC and Officers M2C2 LTD

Officers

(as of 18.09.2020)

DAWSON, Neal
Status: Active
Appointed on: Thursday, 08 July 2010
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: England
GREEN, David Leslie
Status: Active
Appointed on: Monday, 14 March 2011
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCONNELL, James
Status: Active
Appointed on: Friday, 16 January 2009
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIMMS, Jason Robert
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Friday, 09 January 2009
Correspondence address: Manor Farm House, Main Street, Nottinghamshire, Gamston, NG2 6NN
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
TOWNE, Gregory Neil
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Friday, 09 January 2009
Correspondence address: 22 Croft Road, Edwalton, Nottingham, NG12 4BW
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Uk
AKERMAN, David Lenton
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 6 Chantry Close, Derby, Melbourne, DE73 1ET
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Operations & Manu Director
THOMPSON, Roger John
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 62 Hathaway Road, Sunnybank, Lancashire, Bury, BL9 8EG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Clerk
WHITE, Peter Maurice
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Woodleigh High Bank Lane, Lostock, Lancashire, Bolton, BL6 4DT
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
MORRISON, Barry
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Saturday, 31 December 2005
Correspondence address: Maltings Cottage, 2 Lower Kirklington Road, Nottinghamshire, Southwell, NG25 0DN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
DRUMMOND, William Todd
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Thursday, 04 March 1993
Correspondence address: 54 Church Street, Nottinghamshire, Southwell, NG25 0HG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Executive Menswear Division
Country of residence: England
BROWN, David Jack
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 09 February 2017
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Role: Secretary
BROWN, David Jack
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Thursday, 09 February 2017
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
LEADLEY, Jeffrey John
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Tuesday, 11 May 2010
Correspondence address: Burgage Court, Burgage Lane, Nottingham, Southwell, NG25 0ER
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
BOWMAR, Raymond
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 14 December 2004
Correspondence address: 1 Metro Avenue, Derbyshire, Newton, DE55 5UF
Role: Secretary
RIGBY, Paul Michael
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Tuesday, 23 March 2010
Correspondence address: Lillington Avenue, United Kingdom, Warwickshire, Leamington Spa, CV32 5UJ, 12a
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLISON, Robert Mark
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: 10 Willesden Green, Nuthall, Nottinghamshire, Nottingham, NG16 1QF
Role: Secretary
ELLISON, Robert Mark
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: 10 Willesden Green, Nuthall, Nottinghamshire, Nottingham, NG16 1QF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Finance Director
Country of residence: England
BACON, Anna
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Amber Business Centre, Greenhill Lane, Riddings, England, Derbyshire, Alfreton, DE55 4BR, Unit 24.3
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Noel Howard
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 7 Old Hartshay Hill, Derbyshire, Ripley, DE5 3HU
Role: Secretary
HEALY, Christopher William
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 11 July 2001
Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
TAIT, Lorraine Marie
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 11 July 2001
Correspondence address: College House, College Road Chilwell, Nottinghamshire, Nottingham, NG9 4AS
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
YOUNGER, David William
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 11 July 2001
Correspondence address: 61 Whittingehame Court, Scotland, Glasgow, G2 5PA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
LEA, Jonathan David
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Wednesday, 26 September 2001
Correspondence address: Little Manor, Fulmer Road, Buckinghamshire, Gerrards Cross, SL9 7EF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: England
DUNCAN, Peter Courtney
Status: Not active
Appointed on: Thursday, 31 October 1991
Resigned on: Wednesday, 28 February 2001
Correspondence address: 23 Brewers Wharf, Nottinghamshire, Newark, NG24 1ET
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHIPPS, Geoffrey Maurice
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Wednesday, 30 November 1994
Correspondence address: 6 Cotes Road, Leicestershire, Burbage, LE10 2HJ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

M2c2 (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alfreton, Unit 24.3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent