Company Information for M2 COMMERCIAL INTERIORS LIMITED
SUITE 214 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
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Company Registration Number
04792293
Private Limited Company
Active |
Company Name | |
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M2 COMMERCIAL INTERIORS LIMITED | |
Legal Registered Office | |
SUITE 214 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB Other companies in W1B | |
Company Number | 04792293 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PILE |
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MARK PILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
LEISELLE PILE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M2 FM LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
M2 COMMERCIAL FACILITIES MANAGEMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
M2 INTERIORS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Pile on 2021-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2021-06-07 | |
PSC04 | Change of details for Mr Mark Pile as a person with significant control on 2021-06-07 | |
CH01 | Director's details changed for Mr Mark Pile on 2020-09-01 | |
PSC04 | Change of details for Mr Mark Pile as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Suite 506 Linen Hall 162-168 Regent Street London W1B 5TF England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Pile on 2018-06-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2018-06-08 | |
PSC04 | Change of details for Mr Mark Pile as a person with significant control on 2018-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Suite 521 Linen Hall 162-168 Regent Street London W1B 5TF | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Pile on 2014-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2014-05-23 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Pile on 2012-06-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2012-06-03 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK PILE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PILE / 24/06/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDX HA1 2AX | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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 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
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
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
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 |
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. |