2M Automation Ltd

Company Name	2M Automation Ltd
Directors	Mostafa Mirshafiei and Mulemba Kandeke
Company Status	Active
Company Number	04750866
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Dr Mostafa Mirshafiei
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Automation/Robotics Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Mulemba Kandeke
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Secretary Name	Mr Mulemba Kandeke
Nationality	British
Status	Current
Appointed	15 May 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	2m-automation.co.uk
Email address	[email protected]
Telephone	0161 7850267
Telephone region	Manchester

Location

Registered Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Dr Mostafa Mirshafiei 50.00% Ordinary
50 at £1	Mulemba Kandeke 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,531
Cash	£236,346
Current Liabilities	£200,911

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 September 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
7 January 2019	Change of details for Mr Mulemba Kandeke as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Mulemba Kandeke on 7 January 2019 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Resolutions RES13 ‐ Create new classes of shares 31/03/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 August 2017	Resolutions RES13 ‐ Create new classes of shares 31/03/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 June 2017	Registered office address changed from 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 7 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 November 2013	Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page)
8 November 2013	Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 November 2012	Registered office address changed from Meridian Business Centre King Street Oldham Lancanshire OL8 1EZ on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Meridian Business Centre King Street Oldham Lancanshire OL8 1EZ on 15 November 2012 (1 page)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
8 March 2011	Director's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Mr Mulemba Kandeke on 8 March 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010	Director's details changed for Dr Mostafa Mirshafiei on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Dr Mostafa Mirshafiei on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Mostafa Mirshafiei on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Mulemba Kandeke on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Mulemba Kandeke on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Mulemba Kandeke on 1 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 January 2009	Director and secretary's change of particulars / mulemba kandeke / 08/01/2009 (1 page)
9 January 2009	Director and secretary's change of particulars / mulemba kandeke / 08/01/2009 (1 page)
15 July 2008	Return made up to 01/05/08; full list of members (4 pages)
15 July 2008	Return made up to 01/05/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 01/05/06; full list of members (7 pages)
1 June 2006	Return made up to 01/05/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 01/05/05; full list of members (7 pages)
16 May 2005	Return made up to 01/05/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 June 2004	Return made up to 01/05/04; full list of members (7 pages)
14 June 2004	Return made up to 01/05/04; full list of members (7 pages)
27 August 2003	Ad 21/06/03--------- Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
27 August 2003	Ad 21/06/03--------- Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (1 page)
16 May 2003	New secretary appointed (1 page)
16 May 2003	New secretary appointed (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
1 May 2003	Incorporation (13 pages)
1 May 2003	Incorporation (13 pages)

2M Automation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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