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Home > England & Wales Companies > M2 COMMERCIAL INTERIORS LIMITED
Company Information for

M2 COMMERCIAL INTERIORS LIMITED

SUITE 214 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
Company Registration Number
04792293
Private Limited Company
Active

Company Overview

About M2 Commercial Interiors Ltd
M2 COMMERCIAL INTERIORS LIMITED was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". M2 Commercial Interiors Limited is a Private Limited Company registered in ENGLAND 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 COMMERCIAL INTERIORS LIMITED
 
Legal Registered Office
SUITE 214 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Other companies in W1B
 
Filing Information
Company Number 04792293
Company ID Number 04792293
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815394520  
Last Datalog update: 2024-04-07 00:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 COMMERCIAL INTERIORS LIMITED
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Company Officers of M2 COMMERCIAL INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
MARK PILE
Company Secretary 2010-06-01
MARK PILE
Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
Company Secretary 2006-06-01 2010-06-01
LEISELLE PILE
Company Secretary 2003-06-09 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PILE M2 FM LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
MARK PILE M2 COMMERCIAL FACILITIES MANAGEMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
MARK PILE M2 INTERIORS LIMITED Director 2005-04-28 CURRENT 2005-04-28 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-09CH01Director's details changed for Mr Mark Pile on 2021-06-07
2021-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2021-06-07
2021-06-08PSC04Change of details for Mr Mark Pile as a person with significant control on 2021-06-07
2021-03-18CH01Director's details changed for Mr Mark Pile on 2020-09-01
2021-03-18PSC04Change of details for Mr Mark Pile as a person with significant control on 2020-09-01
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Suite 506 Linen Hall 162-168 Regent Street London W1B 5TF England
2021-03-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-20CH01Director's details changed for Mr Mark Pile on 2018-06-08
2018-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2018-06-08
2018-06-20PSC04Change of details for Mr Mark Pile as a person with significant control on 2018-06-08
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Suite 521 Linen Hall 162-168 Regent Street London W1B 5TF
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-21AR0109/06/14 ANNUAL RETURN FULL LIST
2014-05-26CH01Director's details changed for Mr Mark Pile on 2014-05-23
2014-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2014-05-23
2014-03-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-10CH01Director's details changed for Mr Mark Pile on 2012-06-03
2012-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2012-06-03
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0109/06/10 FULL LIST
2010-06-01AP03SECRETARY APPOINTED MR MARK PILE
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-02363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PILE / 24/06/2008
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDX HA1 2AX
2006-08-17363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M2 COMMERCIAL INTERIORS LIMITED 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 COMMERCIAL INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2 COMMERCIAL INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 363,477
Creditors Due Within One Year 2012-06-30 £ 65,142
Creditors Due Within One Year 2012-06-30 £ 65,142
Creditors Due Within One Year 2011-06-30 £ 151,618
Provisions For Liabilities Charges 2013-06-30 £ 0

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 COMMERCIAL INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 207,827
Cash Bank In Hand 2012-06-30 £ 37,364
Cash Bank In Hand 2012-06-30 £ 37,364
Cash Bank In Hand 2011-06-30 £ 34,831
Current Assets 2013-06-30 £ 361,442
Current Assets 2012-06-30 £ 62,085
Current Assets 2012-06-30 £ 62,085
Current Assets 2011-06-30 £ 156,958
Debtors 2013-06-30 £ 137,570
Debtors 2012-06-30 £ 17,789
Debtors 2012-06-30 £ 17,789
Debtors 2011-06-30 £ 104,093
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 10,174
Stocks Inventory 2013-06-30 £ 14,132
Stocks Inventory 2012-06-30 £ 5,024
Stocks Inventory 2012-06-30 £ 5,024
Stocks Inventory 2011-06-30 £ 16,345
Tangible Fixed Assets 2013-06-30 £ 3,093
Tangible Fixed Assets 2012-06-30 £ 3,867
Tangible Fixed Assets 2012-06-30 £ 3,867
Tangible Fixed Assets 2011-06-30 £ 4,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2 COMMERCIAL INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2 COMMERCIAL INTERIORS LIMITED
Trademarks
We have not found any records of M2 COMMERCIAL INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 COMMERCIAL INTERIORS LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as M2 COMMERCIAL INTERIORS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where M2 COMMERCIAL INTERIORS LIMITED 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 COMMERCIAL INTERIORS LIMITED 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 COMMERCIAL INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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