M2C2 LTD - ALFRETON


Company Profile Company Filings

Overview

M2C2 LTD is a Private Limited Company from ALFRETON and has the status: Active.
M2C2 LTD was incorporated 96 years ago on 28/03/1928 and has the registered number: 00229190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M2C2 LTD - ALFRETON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE
ALFRETON
DERBYSHIRE
DE55 4BR

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH VAN HEUSEN COMPANY LIMITED(THE) (until 08/10/2008)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KYLE MCCONNELL Jul 1968 British Director 2020-11-24 CURRENT
JAMES MCCONNELL Jan 1946 British Director 2009-01-16 CURRENT
MARILYN PENELOPE JEAN MCCONNELL Mar 1953 British Director 2020-11-24 CURRENT
RAYMOND BOWMAR Jun 1953 Secretary 1996-05-01 UNTIL 2004-12-14 RESIGNED
DAVID WILLIAM YOUNGER Sep 1949 British Director 2000-01-19 UNTIL 2001-07-11 RESIGNED
DAVID JACK BROWN British Secretary 2006-02-01 UNTIL 2017-02-09 RESIGNED
MR ROBERT MARK ELLISON Jul 1956 Secretary 2004-12-14 UNTIL 2006-01-31 RESIGNED
NOEL HOWARD TAYLOR Secretary RESIGNED
MR JONATHAN DAVID LEA Jun 1958 British Director 2001-07-02 UNTIL 2001-09-26 RESIGNED
PETER MAURICE WHITE Sep 1941 British Director RESIGNED
MR GREGORY NEIL TOWNE Jun 1966 British Director 2005-07-25 UNTIL 2009-01-09 RESIGNED
MR JASON ROBERT TIMMS Apr 1970 British Director 2005-07-25 UNTIL 2009-01-09 RESIGNED
ROGER JOHN THOMPSON Jan 1944 British Director 2001-02-12 UNTIL 2001-03-19 RESIGNED
MRS LORRAINE MARIE FLEMING Feb 1968 British Director 1997-12-01 UNTIL 2001-07-11 RESIGNED
PAUL MICHAEL RIGBY Oct 1964 British Director 2005-07-25 UNTIL 2010-03-23 RESIGNED
GEOFFREY MAURICE PHIPPS Apr 1952 British Director 1991-12-12 UNTIL 1994-11-30 RESIGNED
BARRY MORRISON Mar 1945 British Director 1994-11-29 UNTIL 2005-12-31 RESIGNED
JEFFREY JOHN LEADLEY Aug 1954 British Director 2008-04-18 UNTIL 2010-05-11 RESIGNED
MR ROBERT MARK ELLISON Jul 1956 Director 2002-04-02 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2000-01-19 UNTIL 2001-07-11 RESIGNED
DAVID LESLIE GREEN Jun 1952 British Director 2011-03-14 UNTIL 2020-11-24 RESIGNED
MR PETER COURTNEY DUNCAN Aug 1949 British Director 1991-10-31 UNTIL 2001-02-28 RESIGNED
MRS WILLIAM TODD DRUMMOND May 1940 British Director 1991-10-03 UNTIL 1993-03-04 RESIGNED
NEAL DAWSON Aug 1962 British Director 2010-07-08 UNTIL 2020-11-24 RESIGNED
DAVID JACK BROWN Feb 1958 British Director 2010-07-08 UNTIL 2017-02-09 RESIGNED
MRS ANNA BACON Dec 1974 British Director 2011-03-14 UNTIL 2015-03-31 RESIGNED
DAVID LENTON AKERMAN May 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2c2 (Holdings) Limited 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent

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BLUESHIRE LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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M2C2 (HOLDINGS) LIMITED ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M2C2 GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MORRISON MCCONNELL INTERNATIONAL LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MORRISON MCCONNELL LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
NEAL DAWSON LTD ALFRETON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CENTRAL AGENCY LIMITED-(THE) GLASGOW Active DORMANT 99999 - Dormant Company
PASOLDS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
M2C2 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £1 equity
M2C2 Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021 £1 equity
M2C2 Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £1 equity
M2C2 Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-12-2019 £1 equity
M2C2 Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1 equity
M2C2 Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1 equity
M2C2 Ltd - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £1 equity
M2C2 Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £1 equity

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