| Company Name | M2 Management Services Ltd. |
|---|---|
| Directors | Ian Maxwell Crosland and Margaret Crosland |
| Company Status | Active |
| Company Number | 03775446 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Maxwell Crosland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Director And Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mrs Margaret Crosland |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Director And Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Maxwell Crosland 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Margaret Crosland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £16,172 |
| Current Liabilities | £27,572 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 30 January 2024 | Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024 (1 page) |
|---|---|
| 8 December 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
| 20 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 18 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 4 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 2 June 2020 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020 (1 page) |
| 23 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 23 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 9 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 9 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 8 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Ian Maxwell Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ian Maxwell Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 12 July 2010 | Director's details changed for Margaret Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Margaret Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ian Maxwell Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Margaret Crosland on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 13 July 2006 | Return made up to 21/05/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 21/05/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 23 June 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 23 June 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 14 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 2 October 2003 | Ad 25/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 October 2003 | Ad 25/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 2 July 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 26 June 2001 | Return made up to 21/05/01; full list of members
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| 26 June 2001 | Return made up to 21/05/01; full list of members
|
| 19 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 19 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 30 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Incorporation (17 pages) |
| 21 May 1999 | Incorporation (17 pages) |
| 21 May 1999 | Secretary resigned (1 page) |