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Home > England & Wales Companies > M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED
Company Information for

M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED

ORCHARD ST BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
09015835
Private Limited Company
Liquidation

Company Overview

About M2 Project Management & Building Services Ltd
M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED was founded on 2014-04-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". M2 Project Management & Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED
 
Legal Registered Office
ORCHARD ST BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in W1B
 
Filing Information
Company Number 09015835
Company ID Number 09015835
Date formed 2014-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 12:16:54
Primary Source:Companies House
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Company Officers of M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICKY DOUGLAS BONNER
 Director 2014-04-29
SAMANTHA JAYNE BONNER
 Director 2018-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY DOUGLAS BONNER CRT CONTRACTORS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-01-24
RICKY DOUGLAS BONNER GREENFLY CONSTRUCTION LIMITED Director 2009-06-07 CURRENT 2009-06-07 Dissolved 2015-08-28
RICKY DOUGLAS BONNER IMPACT INTERIORS (WSM) LTD Director 2007-09-19 CURRENT 2007-09-19 Active
RICKY DOUGLAS BONNER IMPACT DESIGN AND BUILD LTD. Director 2004-12-29 CURRENT 2002-03-26 Liquidation
SAMANTHA JAYNE BONNER BONNER PROPERTY HOLDINGS LTD Director 2018-06-12 CURRENT 2018-06-12 Active
SAMANTHA JAYNE BONNER PROJECT MANAGEMENT & BUILD SOLUTIONS LIMITED Director 2012-02-23 CURRENT 2010-12-23 Liquidation
SAMANTHA JAYNE BONNER IMPACT INTERIORS (WSM) LTD Director 2007-09-19 CURRENT 2007-09-19 Active
SAMANTHA JAYNE BONNER IMPACT DESIGN AND BUILD LTD. Director 2002-03-26 CURRENT 2002-03-26 Liquidation

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
2023-04-27Voluntary liquidation Statement of receipts and payments to 2022-02-14
2023-04-27Voluntary liquidation Statement of receipts and payments to 2023-02-14
2022-06-21Voluntary liquidation. Death of a liquidator
2022-06-21LIQ09Voluntary liquidation. Death of a liquidator
2021-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-14
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-14
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR England
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-15
2018-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350005
2018-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350004
2018-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350007
2018-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350006
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-07-09AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE BONNER
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350012
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350011
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350010
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350008
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350009
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 4 King Square Bridgwater Somerset TA6 3YF United Kingdom
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350007
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350006
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350002
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350003
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090158350001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-17ANNOTATIONOther
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350005
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350004
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0129/04/16 FULL LIST
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350003
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350002
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090158350001
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 34 BOULEVARD WESTON-SUPER-MARE NORTH SOMERSET BS23 1NF
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0129/04/15 FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-07
Resolution2019-03-07
Petitions 2019-02-07
Fines / Sanctions
No fines or sanctions have been issued against M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED
Trademarks
We have not found any records of M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 PROJECT MANAGEMENT & BUILDING SERVICES 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 (41100 - Development of building projects) as M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M2 PROJECT MANAGEMENT & BUILDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITEDEvent Date2019-03-07
Name of Company: M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED Company Number: 09015835 Nature of Business: Development of building projects Registered office: 19 Boulevard, Weston-Super-Mare, Nor…
 
Initiating party Event TypeResolution
Defending partyM2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITEDEvent Date2019-03-07
 
Initiating party Event TypePetitions
Defending partyM2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITEDEvent Date2019-02-07
In the High Court of Justice Business and Property Courts of England & Wales Court Number: CR-2019-000122 In the Matter of M2 PROJECT MANAGEMENT & BUILDING SERVICES LIMITED (Company Number 09015835 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2 PROJECT MANAGEMENT & BUILDING SERVICES 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 PROJECT MANAGEMENT & BUILDING SERVICES 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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