| Company Name | M2T Edificios Ltd |
|---|---|
| Director | Tony Lorne |
| Company Status | Active |
| Company Number | 12136462 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tony Lorne |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saxon Road Hoylake Wirral CH47 3AE Wales |
| Secretary Name | Mrs Wendy Pipe |
|---|---|
| Status | Current |
| Appointed | 15 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Saxon Road Hoylake Wirral CH47 3AE Wales |
| Director Name | Cutts & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Correspondence Address | Manchester Business Park Aviator Way 3000 Aviator Wythenshawe Greater Manchester M22 5TG |
Location
| Registered Address | 10 Saxon Road Hoylake Wirral CH47 3AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 16 November 2023 | Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page) |
| 7 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 7 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 19 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 April 2021 | Current accounting period shortened from 31 August 2020 to 30 September 2019 (1 page) |
| 15 December 2020 | Registered office address changed from 23 Bower Street Reddish Stockport Cheshire SK5 6NW United Kingdom to 10 Saxon Road Hoylake Wirral CH47 3AE on 15 December 2020 (1 page) |
| 15 December 2020 | Appointment of Mrs Wendy Pipe as a secretary on 15 December 2020 (2 pages) |
| 2 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 5 September 2019 | Termination of appointment of Cutts & Company Limited as a director on 2 September 2019 (1 page) |
| 2 August 2019 | Incorporation Statement of capital on 2019-08-02
|