M2 MANAGED DOCUMENT SERVICES LTD - MANCHESTER


Company Profile Company Filings

Overview

M2 MANAGED DOCUMENT SERVICES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
M2 MANAGED DOCUMENT SERVICES LTD was incorporated 21 years ago on 12/05/1999 and has the registered number: 03769351. The accounts status is FULL and accounts are next due on 31/10/2020.

M2 MANAGED DOCUMENT SERVICES LTD - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 04/05/2018 31/10/2020

Registered Office

BRIGHTGATE HOUSE BRIGHTGATE WAY
MANCHESTER
M32 0TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOBS ON-SITE LIMITED (until 11/05/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RIGBY Dec 1972 British Director 2018-05-04 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2018-05-04 CURRENT
MR STEVEN PHILIP HILL Dec 1968 British Director 2013-01-01 UNTIL 2018-05-04 RESIGNED
KAYVON DADFAR Jun 1970 British Director 2004-12-01 UNTIL 2012-06-06 RESIGNED
JOSEPH DENIS DELANEY May 1957 British Director 2001-02-01 UNTIL 2004-11-05 RESIGNED
MR JAMES JEFFREY DUCKENFIELD Jan 1973 British Director 2016-09-05 UNTIL 2018-05-04 RESIGNED
PAUL WILLIAM FURNIVALL May 1956 British Director 1999-05-12 UNTIL 2008-12-31 RESIGNED
JOSEPH BENEDICT HACKETT May 1960 Irish Director 1999-05-12 UNTIL 2015-04-30 RESIGNED
MR SIMON KELLY Nov 1972 British Director 2010-08-01 UNTIL 2019-03-31 RESIGNED
DAVID GORDON Apr 1959 British Director 1999-05-12 UNTIL 2018-05-04 RESIGNED
RYAN ANTHONY MCCLINTOCK Jan 1973 Irish Director 2005-07-01 UNTIL 2009-11-17 RESIGNED
ALLAN ROLLINGS May 1959 British Director 2008-02-18 UNTIL 2010-09-30 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2018-05-04 UNTIL 2019-03-31 RESIGNED
MR KIERAN JOHN O'BRIEN Aug 1946 British Director 1999-05-12 UNTIL 2017-09-08 RESIGNED
MR CHRISTOPHER STEPHENS Oct 1968 British Director 2009-01-05 UNTIL 2012-12-13 RESIGNED
MR DARREN SHUTER Jul 1970 British Director 2011-01-01 UNTIL 2012-01-14 RESIGNED
MR RYAN MCCLINTOCK Jan 1973 British Director 2010-10-01 UNTIL 2012-05-31 RESIGNED
MR STEVEN PHILIP WALSH-HILL Secretary 2013-01-01 UNTIL 2018-05-04 RESIGNED
JOSEPH BENEDICT HACKETT May 1960 Irish Secretary 1999-05-12 UNTIL 2010-10-30 RESIGNED
MR CHRISTOPHER STEPHENS Secretary 2010-10-30 UNTIL 2012-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scc Uk Holdings Limited 2019-03-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M2 Digital Limited 2018-05-04 - 2019-03-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M2 Digital Limited 2018-05-04 - 2019-03-04 Manchester   Right to appoint and remove directors
M2 Digital Limited 2016-04-06 - 2019-03-04 Manchester   Ownership of shares 75 to 100 percent

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