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Company Information for

M2 MIDCO LIMITED

21 PALMER STREET, LONDON, SW1H 0AD,
Company Registration Number
10411865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M2 Midco Ltd
M2 MIDCO LIMITED was founded on 2016-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M2 Midco Limited 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
M2 MIDCO LIMITED
 
Legal Registered Office
21 PALMER STREET
LONDON
SW1H 0AD
 
Filing Information
Company Number 10411865
Company ID Number 10411865
Date formed 2016-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 02/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-09 07:03:07
Primary Source:Companies House
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Company Officers of M2 MIDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH ARNOLD
 Director 2016-10-28
STUART CHARLES BANNERMAN
 Director 2017-03-30
JULIAN GETHING
 Director 2017-04-01
MATTHIAS GRADISCHNIG
 Director 2016-10-05
ANDREW WILLIAM IMRIE
 Director 2018-03-21
IAN ALEXANDER NEILL
 Director 2016-10-05
MARK ANDREW WOOD
 Director 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH ARNOLD M2 TOPCO LIMITED Director 2016-10-28 CURRENT 2016-10-05 Active - Proposal to Strike off
MICHAEL JOSEPH ARNOLD M2 SUBSEA LIMITED Director 2016-10-28 CURRENT 2016-10-05 Active - Proposal to Strike off
MICHAEL JOSEPH ARNOLD ROV BIDCO LIMITED Director 2016-04-01 CURRENT 2015-12-07 Dissolved 2018-01-09
MICHAEL JOSEPH ARNOLD VELOPOWER LIMITED Director 2010-02-26 CURRENT 2010-02-23 Dissolved 2016-03-15
STUART CHARLES BANNERMAN M2 TOPCO LIMITED Director 2017-03-30 CURRENT 2016-10-05 Active - Proposal to Strike off
STUART CHARLES BANNERMAN M2 SUBSEA LIMITED Director 2017-03-30 CURRENT 2016-10-05 Active - Proposal to Strike off
JULIAN GETHING ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Director 2018-04-03 CURRENT 2015-12-07 Active
JULIAN GETHING ZIRCOSIL OVERSEAS LIMITED Director 2017-04-04 CURRENT 2007-02-05 Liquidation
JULIAN GETHING ZIRCOSIL OVERSEAS HOLDINGS Director 2017-04-04 CURRENT 1994-01-12 Liquidation
JULIAN GETHING M2 TOPCO LIMITED Director 2017-04-01 CURRENT 2016-10-05 Active - Proposal to Strike off
JULIAN GETHING MANDJAY INVESTMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-10-07
JULIAN GETHING HARRABEL INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-02-09 Active
MATTHIAS GRADISCHNIG M2 TOPCO LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
MATTHIAS GRADISCHNIG AHI NEWCO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-07-25
MATTHIAS GRADISCHNIG ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDREW WILLIAM IMRIE M2 TOPCO LIMITED Director 2018-03-21 CURRENT 2016-10-05 Active - Proposal to Strike off
ANDREW WILLIAM IMRIE M2 SUBSEA LIMITED Director 2018-03-21 CURRENT 2016-10-05 Active - Proposal to Strike off
IAN ALEXANDER NEILL DELTA ENERGY MANAGEMENT SERVICES LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
IAN ALEXANDER NEILL DELTA ENERGY HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
IAN ALEXANDER NEILL OLIVE DISSOLUTION 2 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2017-11-28
IAN ALEXANDER NEILL OLIVE DISSOLUTION 1 LIMITED Director 2017-03-15 CURRENT 2017-03-15 Dissolved 2017-11-28
IAN ALEXANDER NEILL M2 TOPCO LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
MARK ANDREW WOOD M2 TOPCO LIMITED Director 2016-10-28 CURRENT 2016-10-05 Active - Proposal to Strike off
MARK ANDREW WOOD M2 SUBSEA LIMITED Director 2016-10-28 CURRENT 2016-10-05 Active - Proposal to Strike off
MARK ANDREW WOOD ROV BIDCO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-01-09

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-10DS01Application to strike the company off the register
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH ARNOLD
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GRADISCHNIG
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GETHING
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM IMRIE
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104118650002
2018-03-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104118650001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-11SH0128/10/16 STATEMENT OF CAPITAL GBP 500000
2017-04-03AP01DIRECTOR APPOINTED MR JULIAN GETHING
2017-04-03AP01DIRECTOR APPOINTED MR STUART CHARLES BANNERMAN
2016-12-12AP01DIRECTOR APPOINTED MICHAEL ARNOLD
2016-12-12AP01DIRECTOR APPOINTED MR MARK ANDREW WOOD
2016-10-05AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05NEWINCNew incorporation
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 M2 MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M2 MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 M2 MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of M2 MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2 MIDCO LIMITED
Trademarks
We have not found any records of M2 MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 MIDCO 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 (82990 - Other business support service activities n.e.c.) as M2 MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M2 MIDCO 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 MIDCO 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 MIDCO 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.
    Need more information?
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    Other companies at postcode SW1H 0AD