M2 TOPCO LIMITED
Company is dissolved
General Information
NAME
M2 TOPCO LIMITED
COMPANY NUMBER
10411820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0AD
21 Palmer Street
London
SW1H 0AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2 TOPCO LIMITED | Company is dissolved | View Report |
| M2 MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 25/01/2024 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 16/08/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
Credit Risk Overview
Want to learn more about M2 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2 TOPCO LIMITED | Company is dissolved | View Report |
| M2 MIDCO LIMITED | Company is dissolved | View Report |
| M2 MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 25/01/2024 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 16/08/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 20/07/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 04/05/2023 | New Board Member Ian Alexander Neill (921564846) Appointed |
| 29/03/2023 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 06/05/2022 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 06/05/2022 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 06/05/2022 | New Board Member Ian Alexander Neill (921564846) Appointed |
| 14/04/2022 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 25/03/2020 | Michael Joseph Arnold (911187199) has left the board |
| 12/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | Matthias Gradischnig (920329587) has left the board |
| 26/11/2018 | Julian Gething (914264982) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 24/07/2018 | Andrew William Imrie (917020169) has left the board |
| 26/03/2018 | New Board Member Andrew William Imrie (917020169) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 05/04/2017 | New Board Member Julian Gething (914264982) Appointed |
| 22/12/2016 | Michael Arnold (922037171) has left the board |
| 22/12/2016 | New Board Member Michael Joseph Arnold (911187199) Appointed |
| 14/12/2016 | New Board Member Michael Arnold (922037171) Appointed |
| 14/12/2016 | New Board Member Ian Neill (921564846) Appointed |
| 14/12/2016 | New Board Member Matthias Gradischnig (920329587) Appointed |
| 14/12/2016 | New Board Member Mark Andrew Wood (920327797) Appointed |
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