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: Dissolved - no longer trading.
M2 MANAGED DOCUMENT SERVICES LTD was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769351. The accounts status is FULL.
M2 MANAGED DOCUMENT SERVICES LTD was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769351. The accounts status is FULL.
M2 MANAGED DOCUMENT SERVICES LTD - MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 |
Registered Office
BRIGHTGATE HOUSE BRIGHTGATE WAY
MANCHESTER
M32 0TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 |
| ALLAN ROLLINGS | May 1959 | British | Director | 2008-02-18 UNTIL 2010-09-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
| MR CHRISTOPHER STEPHENS | Secretary | 2010-10-30 UNTIL 2012-12-13 | RESIGNED | ||
| JOSEPH BENEDICT HACKETT | May 1960 | Irish | Secretary | 1999-05-12 UNTIL 2010-10-30 | RESIGNED |
| MR STEVEN PHILIP WALSH-HILL | Secretary | 2013-01-01 UNTIL 2018-05-04 | RESIGNED | ||
| MR RYAN MCCLINTOCK | Jan 1973 | British | Director | 2010-10-01 UNTIL 2012-05-31 | RESIGNED |
| MR DARREN SHUTER | Jul 1970 | British | Director | 2011-01-01 UNTIL 2012-01-14 | RESIGNED |
| MR CHRISTOPHER STEPHENS | Oct 1968 | British | Director | 2009-01-05 UNTIL 2012-12-13 | RESIGNED |
| MR KIERAN JOHN O'BRIEN | Aug 1946 | British | Director | 1999-05-12 UNTIL 2017-09-08 | RESIGNED |
| MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2018-05-04 UNTIL 2019-03-31 | RESIGNED |
| MR STEVEN PHILIP WALSH-HILL | Dec 1968 | British | Director | 2013-01-01 UNTIL 2018-05-04 | RESIGNED |
| RYAN ANTHONY MCCLINTOCK | Jan 1973 | Irish | Director | 2005-07-01 UNTIL 2009-11-17 | RESIGNED |
| DAVID GORDON | Apr 1959 | British | Director | 1999-05-12 UNTIL 2018-05-04 | RESIGNED |
| MR SIMON KELLY | Nov 1972 | British | Director | 2010-08-01 UNTIL 2019-03-31 | RESIGNED |
| JOSEPH BENEDICT HACKETT | May 1960 | Irish | Director | 1999-05-12 UNTIL 2015-04-30 | RESIGNED |
| PAUL WILLIAM FURNIVALL | May 1956 | British | Director | 1999-05-12 UNTIL 2008-12-31 | RESIGNED |
| MR JAMES JEFFREY DUCKENFIELD | Jan 1973 | British | Director | 2016-09-05 UNTIL 2018-05-04 | RESIGNED |
| JOSEPH DENIS DELANEY | May 1957 | British | Director | 2001-02-01 UNTIL 2004-11-05 | RESIGNED |
| KAYVON DADFAR | Jun 1970 | British | Director | 2004-12-01 UNTIL 2012-06-06 | 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 |