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

M2 INTERIORS LIMITED

SUITE 214 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
Company Registration Number
05438500
Private Limited Company
Active

Company Overview

About M2 Interiors Ltd
M2 INTERIORS LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active". M2 Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M2 INTERIORS LIMITED
 
Legal Registered Office
SUITE 214 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Other companies in W1B
 
Filing Information
Company Number 05438500
Company ID Number 05438500
Date formed 2005-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 13:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 INTERIORS LIMITED
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Companies with same name M2 INTERIORS LIMITED
The following companies were found which have the same name as M2 INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M2 INTERIORS AND DESIGN, LLC 6500 ROAD 0-6 - PANDORA OH OH Active Company formed on the 2009-08-27
M2 INTERIORS, INC 5280 BLANTON DR LAS VEGAS NV 89122 Dissolved Company formed on the 2007-08-23
M2 INTERIORS, LLC 3594 ZANZIBAR WAY NAPLES FL 34119 Inactive Company formed on the 2014-09-24
M2 INTERIORS PTY LTD Active Company formed on the 2018-07-19
M2 INTERIORS INC North Carolina Unknown

Company Officers of M2 INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
MARK PILE
 Company Secretary 2010-04-27
MARK PILE
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-04-27 2010-04-27
LEISELLE PILE
 Company Secretary 2005-04-28 2006-04-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-04-28 2005-04-28
SDG REGISTRARS LIMITED
 Nominated Director 2005-04-28 2005-04-28

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 COMMERCIAL INTERIORS LIMITED Director 2003-06-09 CURRENT 2003-06-09 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
2022-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-23PSC04Change of details for Mr Mark Pile as a person with significant control on 2021-03-18
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
2020-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mr Mark Pile on 2018-04-23
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2018-04-23
2018-04-24PSC04Change of details for Mr Mark Pile as a person with significant control on 2018-04-23
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Suite 521 Linen Hall 162-168 Regent Street London W1B 5TF
2017-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0128/04/14 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
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PILE on 2012-06-10
2013-04-26CH01Director's details changed for Mr Mark Pile on 2012-06-10
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0128/04/11 FULL LIST
2010-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04AR0128/04/10 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
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PILE / 24/06/2008
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-17363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-18363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M2 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 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 INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2 INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2 INTERIORS LIMITED
Trademarks
We have not found any records of M2 INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 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 (99999 - Dormant Company) as M2 INTERIORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M2 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 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 INTERIORS LIMITED 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 W1B 5TB