M2bs Limited, Newcastle Upon Tyne

M2Bs Limited is a private limited company. Situated at Unit 7 The Preserving Works, Newburn Industrial Estate Newburn, Newcastle Upon Tyne NE15 9RT, this 19 years old enterprise was incorporated on 2005-06-24 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
5 directors can be found in the company: Ben C. (appointed on 04 October 2024), Oisin Q. (appointed on 25 September 2024), Philip M. (appointed on 25 September 2024).
About
Name: M2bs Limited
Number: 05490549
Incorporation date: 2005-06-24
End of financial year: 30 June
 
Address: Unit 7 The Preserving Works
Newburn Industrial Estate Newburn
Newcastle Upon Tyne
NE15 9RT
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Pristine Group Inc Ltd
20 September 2024
Address 41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies Register Scotland
Registration number Sc660890
Nature of control: 25-50% shares
Aam Business Solutions Limited
20 September 2024
Address 1 Offington Lane, Worthing, BN14 9RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register England
Registration number 09797407
Nature of control: 25-50% shares
Moira S.
1 July 2016 - 20 September 2024
Nature of control: 25-50% voting rights
25-50% shares
Martin S.
1 July 2016 - 20 September 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 150,782 156,212 170,054 154,155 292,928 286,910 383,219 507,959
Fixed Assets 42,420 19,066 46,680 30,738 86,913 72,429 77,216 89,318
Total Assets Less Current Liabilities 16,683 26,970 58,532 45,250 97,366 103,371 149,148 202,270

The target date for M2Bs Limited confirmation statement filing is 2024-07-06. The latest one was submitted on 2023-06-22. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Pristine Group Inc Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Charlotte Square, EH2 4HQ Edinburgh. Aam Business Solutions Limited owns 1/2 or less of shares. The corporate PSC can be reached at Offington Lane, BN14 9RY Worthing. Moira S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2024-10-04
filed on: 17th, October 2024 | officers
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