2M CONSULTANCY LTD

Q: What is the latest filing for 2M CONSULTANCY LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/12/2009

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2024

Application to strike the company off the register

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

14/02/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2020

Auditor's resignation

View PDF (1 pages)

25/08/2020

Auditor's resignation

View PDF (1 pages)

04/08/2020

Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Friars Gate (Third Floor 1011 Stratford Road Shirley Solihull B90 4BN on 2020-08-04

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/04/2020

Appointment of Mr Gareth John Book as a director on 2020-04-24

View PDF (2 pages)

27/04/2020

Termination of appointment of Frank Luzsicza as a director on 2020-04-24

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/07/2018

Termination of appointment of David Leers as a director on 2018-06-30

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

05/02/2018

Notification of Tuv Rheinland Uk, Ltd. as a person with significant control on 2017-04-28

View PDF (2 pages)

05/02/2018

Cessation of Marc Kellinger as a person with significant control on 2017-04-28

View PDF (1 pages)

05/02/2018

Cessation of East West Networks Ltd as a person with significant control on 2017-04-28

View PDF (1 pages)

05/02/2018

Termination of appointment of Tom Hazen as a director on 2017-10-31

View PDF (1 pages)

02/10/2017

Auditor's resignation

View PDF (1 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

17/05/2017

Appointment of Mr David Leers as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Appointment of Frank Luzsicza as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Appointment of Tom Hazen as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 2017-05-17

View PDF (2 pages)

17/05/2017

Termination of appointment of Marc Kellinger as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2017-05-03

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/01/2016

Director's details changed for Mr Marc Kellinger on 2015-12-22

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Mark Stephen Winchcomb on 2015-12-22

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/04/2015

Director's details changed for Mr Marc Kellinger on 2015-03-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

04/12/2014

Director's details changed for Mr Marc Kellinger on 2014-08-04

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Director's details changed for Mr Mark Stephen Winchcomb on 2011-02-02

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

26/01/2011

Change of share class name or designation

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Marc Kellinger on 2010-01-07

View PDF (2 pages)

03/12/2009

Incorporation

View PDF (43 pages)

2022

-30.71 % *

* during past year

Total Assets

£2,040,000.00

2022

1 *

* during past year

Number of employees

2022

+17.71 % *

* during past year

Cash in Bank

£957,000.00

Full Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

03/12/2024

Last statement dated

31/12/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
20
924.00K
2.94M
3.18M
813.00K
-
-
-
-
-
-

2022
21
1.12M
2.04M
2.95M
957.00K
-
-
-
-
-
-

2022
21
1.12M
2.04M
2.95M
957.00K
-
-
-
-
-
-

2022

Employees

21 5 % *

Net Assets(GBP)

1.12M £21.32 % *

Total Assets(GBP)

2.04M £-30.71 % *

Turnover(GBP)

2.95M £-7.33 % *

Cash in Bank(GBP)

957.00K £17.71 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

2M CONSULTANCY LTD has no similar companies

No companies with a similar business profile were found for 2M CONSULTANCY LTD.

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Description

About 2M CONSULTANCY LTD

2M CONSULTANCY LTD is a Dissolved company incorporated on 03/12/2009 with the registered office located at Friars Gate (Third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of 2M CONSULTANCY LTD?

2M CONSULTANCY LTD is currently Dissolved. It was registered on 03/12/2009 and dissolved on 03/12/2024.

Where is 2M CONSULTANCY LTD located?

2M CONSULTANCY LTD is registered at Friars Gate (Third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does 2M CONSULTANCY LTD do?

2M CONSULTANCY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 2M CONSULTANCY LTD have?

2M CONSULTANCY LTD had 21 employees in 2022.

What is the latest filing for 2M CONSULTANCY LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.