M2 TRANSFER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
M2 TRANSFER COMPANY LIMITED
COMPANY NUMBER
10898143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/08/2017
(7 years and 5 months old)
WEBSITE
m2transfer.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/07/2020
21/10/2020
M2 TRANSFER LIMITED
View all previous names
LEICESTERSHIRE
LE12 9RG
Telephone: 01509503000
TPS: Yes
Brooklyn House
44 Brook Street
Shepshed
LOUGHBOROUGH
LE12 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | William James Cregeen (923636686) has left the board |
| 31/10/2024 | Emma Jayne Cregeen (927881871) has left the board |
| 22/10/2024 | New Board Member Andrew James Thompson (928547676) Appointed |
Credit Risk Overview
Want to learn more about M2 TRANSFER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 TRANSFER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 TRANSFER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2017 - Present (7 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/11/2020 - 23/11/2020 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2021 - Present (4years) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 2 months) Born in Jun 2004 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | William James Cregeen (923636686) has left the board |
| 31/10/2024 | Emma Jayne Cregeen (927881871) has left the board |
| 22/10/2024 | New Board Member Andrew James Thompson (928547676) Appointed |
| 18/10/2024 | Matilda May Cregeen (931539983) has left the board |
| 18/10/2024 | Harry James Cregeen (931540014) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Matilda May Cregeen (931539983) Appointed |
| 03/11/2023 | New Board Member Harry James Cregeen (931540014) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Emma Jayne Cregeen (927881871) Appointed |
| 25/11/2020 | Emma Jayne Cregeen (927611848) has left the board |
| 05/11/2020 | New Board Member Emma Jayne Cregeen (927611848) Appointed |
| 29/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
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