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

M2C INVESTMENTS LTD

8th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA,
Company Registration Number
09557316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M2c Investments Ltd
M2C INVESTMENTS LTD was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M2c Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M2C INVESTMENTS LTD
 
Legal Registered Office
8th Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
 
Filing Information
Company Number 09557316
Company ID Number 09557316
Date formed 2015-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340706720  
Last Datalog update: 2023-01-11 08:29:42
Primary Source:Companies House
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Companies with same name M2C INVESTMENTS LTD
The following companies were found which have the same name as M2C INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M2C INVESTMENTS PTE. LTD. WEST COAST DRIVE Singapore 127961 Dissolved Company formed on the 2013-10-01
M2C INVESTMENTS, LLC 1000 NW 159TH DRIVE MIAMI GARDENS FL 33169 Active Company formed on the 2013-12-11
M2C INVESTMENTS, LLC 2270 BELL AVE DES MOINES IA 50321 Active Company formed on the 2020-03-12

Company Officers of M2C INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2015-04-23
MANUELA DINA MARIA ELEUTERI
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO RAPINESI
 Director 2015-04-23 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORGATE SECRETARIES LIMITED GO & PARTNERS HOLDING LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED GOLDWATER UNITED ADVISORY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
FORGATE SECRETARIES LIMITED MFA87 CONSULTING LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
FORGATE SECRETARIES LIMITED ISC HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
FORGATE SECRETARIES LIMITED GO TRADING INTERNATIONAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXTIT LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED WHOLESAFETY UK LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
FORGATE SECRETARIES LIMITED OG SOLUTIONS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED EUROPEAN SERVICING COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
FORGATE SECRETARIES LIMITED HPF (UK) HOLDING LTD Company Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED PALATIA LEISURE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SUPERB SPORT LTD Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
FORGATE SECRETARIES LIMITED VISO 15 LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
FORGATE SECRETARIES LIMITED SEQUOR INVESTMENTS UK LIMITED Company Secretary 2014-12-10 CURRENT 2010-12-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXAMA LTD Company Secretary 2014-11-12 CURRENT 2014-11-07 Active
FORGATE SECRETARIES LIMITED MASA RPM LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED YOUTRUE LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SEAMLESS GLOBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED CITIZENS OF HUMANITY (U.K.), LTD. Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
FORGATE SECRETARIES LIMITED ALESTRA GROUP HOLDINGS LIMITED Company Secretary 2014-01-06 CURRENT 2013-12-09 Liquidation
FORGATE SECRETARIES LIMITED MARCOPOLO ASIA LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED OFFSIDE LTD Company Secretary 2013-07-30 CURRENT 2013-07-30 Active
FORGATE SECRETARIES LIMITED LAND PROJECT AND DEVELOPMENT LIMITED Company Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
FORGATE SECRETARIES LIMITED GJ MUSIC LTD Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
FORGATE SECRETARIES LIMITED CFE (UK) LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
FORGATE SECRETARIES LIMITED TESAUR UE LTD Company Secretary 2012-06-21 CURRENT 2003-12-03 Active
FORGATE SECRETARIES LIMITED AXZIUS LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KENGEE LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
FORGATE SECRETARIES LIMITED ACCOLAB LTD Company Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED IDIBA LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KB COMMODITIES LIMITED Company Secretary 2010-02-15 CURRENT 2008-05-23 Dissolved 2015-09-22
FORGATE SECRETARIES LIMITED J & M RACING LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI FOPE JEWELLERY LIMITED Director 2018-03-14 CURRENT 2017-12-07 Active
MANUELA DINA MARIA ELEUTERI GO & PARTNERS HOLDING LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI ISC HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
MANUELA DINA MARIA ELEUTERI ALESTRA GROUP HOLDINGS LIMITED Director 2014-01-06 CURRENT 2013-12-09 Liquidation
MANUELA DINA MARIA ELEUTERI CFE (UK) LTD Director 2012-12-07 CURRENT 2012-12-07 Active
MANUELA DINA MARIA ELEUTERI NEWMOUNT MANAGEMENT LTD Director 2010-11-04 CURRENT 2007-09-27 Active
MANUELA DINA MARIA ELEUTERI J & M RACING LTD Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI ALESTRA LIMITED Director 2004-03-16 CURRENT 2002-11-19 Active
MANUELA DINA MARIA ELEUTERI ISC (TRUSTEES) LIMITED Director 2003-05-06 CURRENT 2003-05-06 Liquidation
MANUELA DINA MARIA ELEUTERI ISC INSTITUTIONAL SERVICE CENTER LIMITED Director 1991-10-25 CURRENT 1983-04-20 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO BOCHICCHIO
2020-05-01AP01DIRECTOR APPOINTED MAURIZIO PASSARELLI
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-18AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-27RES01ADOPT ARTICLES 27/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27AP01DIRECTOR APPOINTED MATTEO RAPINESI
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO RAPINESI
2015-04-30AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M2C INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
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 INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of M2C INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2C INVESTMENTS LTD
Trademarks
We have not found any records of M2C INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2C INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as M2C INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M2C INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2C INVESTMENTS 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 INVESTMENTS LTD 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 EC1N 2HA