M2 Transfer Company Limited, Loughborough
M2 Transfer Company Limited is a private limited company. Previously, it was called M2 Transfer Limited (it was changed on 2020-10-21). Located at Brooklyn House 44 Brook Street, Shepshed, Loughborough LE12 9RG, the aforementioned 8 years old firm was incorporated on 2017-08-03 and is officially categorised as "travel agency activities" (SIC: 79110).1 director can be found in the business: Harry C. (appointed on 05 February 2025).
| About | |
|---|---|
| Name: M2 Transfer Company Limited | |
| Number: 10898143 | |
| Incorporation date: 2017-08-03 | |
| End of financial year: 31 March |
| Address: |
Brooklyn House 44 Brook Street Shepshed Loughborough LE12 9RG |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Emma C.
18 February 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William C.
3 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma C.
28 March 2021 - 18 February 2025
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for M2 Transfer Company Limited confirmation statement filing is 2024-08-16. The latest one was sent on 2023-08-02. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Emma C. who owns 1/2 or less of shares, 1/2 or less of voting rights. William C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 31st March 2025 filed on: 2nd, April 2025 | officers |
Free Download
(1 page)
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