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Home > England & Wales Companies > M2C INNOVATION LTD
Company Information for

M2C INNOVATION LTD

ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,
Company Registration Number
06230729
Private Limited Company
Active

Company Overview

About M2c Innovation Ltd
M2C INNOVATION LTD was founded on 2007-04-30 and has its registered office in Bedford. The organisation's status is listed as "Active". M2c Innovation Ltd 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
M2C INNOVATION LTD
 
Legal Registered Office
ROOM 73, WREST HOUSE WREST PARK
SILSOE
BEDFORD
MK45 4HR
Other companies in MK40
 
Previous Names
ONE STOP FESTIVAL LIMITED15/03/2012
Filing Information
Company Number 06230729
Company ID Number 06230729
Date formed 2007-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991153607  
Last Datalog update: 2023-11-06 06:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2C INNOVATION LTD
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Company Officers of M2C INNOVATION LTD

Current Directors
Officer Role Date Appointed
JASON MARTIN THORPE
Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE THORPE
Company Secretary 2010-03-09 2017-10-30
THIRD PARTY COMPANY SECRETARIES LIMITED
Company Secretary 2007-04-30 2010-03-09
THIRD PARTY FORMATIONS LIMITED
Director 2007-04-30 2010-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARTIN THORPE POD TENTS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
JASON MARTIN THORPE CONTACT CABLES LIMITED Director 2008-05-27 CURRENT 2008-05-27 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
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Change of details for Red Innovation Holdings Limited as a person with significant control on 2022-07-01
2022-07-25PSC05Change of details for Red Innovation Holdings Limited as a person with significant control on 2022-07-01
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Keens Shay Keens Limited Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC02Notification of Red Innovation Holdings Limited as a person with significant control on 2019-10-14
2019-10-15PSC07CESSATION OF JASON MARTIN THORPE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30TM02Termination of appointment of Elaine Thorpe on 2017-10-30
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15RES15CHANGE OF NAME 06/03/2012
2012-03-15CERTNMCompany name changed one stop festival LIMITED\certificate issued on 15/03/12
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-13AD03Register(s) moved to registered inspection location
2011-09-13AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-13AD02Register inspection address has been changed
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL UNITED KINGDOM
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-02AR0101/09/10 FULL LIST
2010-08-04AR0128/05/10 FULL LIST
2010-08-04AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2010-03-10AP01DIRECTOR APPOINTED JASON THORPE
2010-03-10AP03SECRETARY APPOINTED ELAINE THORPE
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-03363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to M2C INNOVATION 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 M2C INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2C INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M2C INNOVATION LTD

Intangible Assets
Patents
We have not found any records of M2C INNOVATION LTD registering or being granted any patents
Domain Names

M2C INNOVATION LTD owns 1 domain names.

tentpod.co.uk  

Trademarks

Trademark applications by M2C INNOVATION LTD

M2C INNOVATION LTD is the Original Applicant for the trademark POD , POD ELITE , POD EXTREME ™ (87157867) through the USPTO on the 2016-09-01
Tents
M2C INNOVATION LTD is the Original Applicant for the trademark REDROCK ™ (88144056) through the USPTO on the 2018-10-05
The color(s) The outer part of the mountain range and outer road are red with a dark grey road running through the middle with white strips either side of the road , the inner part of the mountain range is white and shadowed with a light Grey , This whole area is then surrounded by a mid grey shadowing The word RED is in red surrounded by a light grey shadow effect and the word Rock is in dark grey at the footer rising to a mid grey at the top and is then surrounded by a light grey shadow effect and is claimed as a feature of the mark is/are claimed as a feature of the mark.
M2C INNOVATION LTD is the Original Applicant for the trademark REDROCK ™ (88144056) through the USPTO on the 2018-10-05
The color(s) The outer part of the mountain range and outer road are red with a dark grey road running through the middle with white strips either side of the road , the inner part of the mountain range is white and shadowed with a light Grey , This whole area is then surrounded by a mid grey shadowing The word RED is in red surrounded by a light grey shadow effect and the word Rock is in dark grey at the footer rising to a mid grey at the top and is then surrounded by a light grey shadow effect and is claimed as a feature of the mark is/are claimed as a feature of the mark.
M2C INNOVATION LTD is the Original Applicant for the trademark REDROCK ™ (88144056) through the USPTO on the 2018-10-05
The color(s) The outer part of the mountain range and outer road are red with a dark grey road running through the middle with white strips either side of the road , the inner part of the mountain range is white and shadowed with a light Grey , This whole area is then surrounded by a mid grey shadowing The word RED is in red surrounded by a light grey shadow effect and the word Rock is in dark grey at the footer rising to a mid grey at the top and is then surrounded by a light grey shadow effect and is claimed as a feature of the mark is/are claimed as a feature of the mark.
M2C INNOVATION LTD is the Original Applicant for the trademark REDROCK ™ (88144056) through the USPTO on the 2018-10-05
The color(s) The outer part of the mountain range and outer road are red with a dark grey road running through the middle with white strips either side of the road , the inner part of the mountain range is white and shadowed with a light Grey , This whole area is then surrounded by a mid grey shadowing The word RED is in red surrounded by a light grey shadow effect and the word Rock is in dark grey at the footer rising to a mid grey at the top and is then surrounded by a light grey shadow effect and is claimed as a feature of the mark is/are claimed as a feature of the mark.
M2C INNOVATION LTD is the Owner at publication for the trademark POD TENTS ™ (86076377) through the USPTO on the 2013-09-27
The color(s) black, light grey, medium grey, and dark grey is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for M2C INNOVATION 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 (47990 - Other retail sale not in stores, stalls or markets) as M2C INNOVATION LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where M2C INNOVATION 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.
Import/Export of Goods
Goods imported/exported by M2C INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-09-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-06-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-06-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-05-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2018-05-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2018-04-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2017-02-0063061200Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2C INNOVATION 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 M2C INNOVATION LTD 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.
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