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Home > England & Wales Companies > M2 INTEGRATED SOLUTIONS LTD
Company Information for

M2 INTEGRATED SOLUTIONS LTD

M2 INTEGRATED SOLUTIONS LTD, 1-3 Willow Walk, Woodley Park, Skelmersdale, LANCASHIRE, WN8 6UR,
Company Registration Number
04783057
Private Limited Company
Active

Company Overview

About M2 Integrated Solutions Ltd
M2 INTEGRATED SOLUTIONS LTD was founded on 2003-06-01 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". M2 Integrated Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M2 INTEGRATED SOLUTIONS LTD
 
Legal Registered Office
M2 INTEGRATED SOLUTIONS LTD
1-3 Willow Walk
Woodley Park
Skelmersdale
LANCASHIRE
WN8 6UR
Other companies in WN8
 
Previous Names
M2 INTERIM MANAGEMENT LIMITED22/06/2007
Filing Information
Company Number 04783057
Company ID Number 04783057
Date formed 2003-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2022-04-28
Return next due 2023-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-27 15:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 INTEGRATED SOLUTIONS LTD
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Companies with same name M2 INTEGRATED SOLUTIONS LTD
The following companies were found which have the same name as M2 INTEGRATED SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M2 INTEGRATED SOLUTIONS LLC 7002 OLYMPIC VISTA CT NW GIG HARBOR WA 983320000 Dissolved Company formed on the 2014-09-25

Company Officers of M2 INTEGRATED SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL STUART SULLIVAN
 Company Secretary 2003-06-01
MARTIN PETER ELLIOTT
 Director 2008-04-01
MICHAEL STUART SULLIVAN
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM CHERYL ELLIOTT
 Director 2003-06-01 2008-03-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-06-01 2003-06-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-06-01 2003-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER ELLIOTT AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED Director 2014-04-30 CURRENT 1990-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-07Application to strike the company off the register
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11PSC04Change of details for Mr Michael Stuart Sullivan as a person with significant control on 2019-09-09
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SULLIVAN
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SULLIVAN
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31AR0101/06/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0101/06/12 ANNUAL RETURN FULL LIST
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL STUART SULLIVAN on 2012-08-15
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM BEACON HOUSE 1-3 WOODLEY PARK SKELMERSDALE WN8 6UR
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART SULLIVAN / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER ELLIOTT / 01/06/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART SULLIVAN / 01/06/2010
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MIRIAM ELLIOTT
2008-04-24288aDIRECTOR APPOINTED MR MARTIN ELLIOTT
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-22CERTNMCOMPANY NAME CHANGED M2 INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-06-08363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to M2 INTEGRATED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M2 INTEGRATED SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 70,019
Creditors Due Within One Year 2011-07-01 £ 67,481
Provisions For Liabilities Charges 2012-07-01 £ 537
Provisions For Liabilities Charges 2011-07-01 £ 624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2 INTEGRATED SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Current Assets 2012-07-01 £ 2
Current Assets 2011-07-01 £ 2
Fixed Assets 2012-07-01 £ 2,685
Fixed Assets 2011-07-01 £ 3,160
Shareholder Funds 2012-07-01 £ 67,869
Shareholder Funds 2011-07-01 £ 64,943
Tangible Fixed Assets 2012-07-01 £ 2,685
Tangible Fixed Assets 2011-07-01 £ 3,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2 INTEGRATED SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2 INTEGRATED SOLUTIONS LTD
Trademarks
We have not found any records of M2 INTEGRATED SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 INTEGRATED SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as M2 INTEGRATED SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where M2 INTEGRATED SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2 INTEGRATED SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M2 INTEGRATED SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN8 6UR