M2C INNOVATION LTD - BEDFORD
Company Profile | Company Filings |
Overview
M2C INNOVATION LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
M2C INNOVATION LTD was incorporated 16 years ago on 30/04/2007 and has the registered number: 06230729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M2C INNOVATION LTD was incorporated 16 years ago on 30/04/2007 and has the registered number: 06230729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M2C INNOVATION LTD - BEDFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
ROOM 73, WREST HOUSE WREST PARK
BEDFORD
MK45 4HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE STOP FESTIVAL LIMITED (until 15/03/2012)
ONE STOP FESTIVAL LIMITED (until 15/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MARTIN THORPE | Sep 1971 | British | Director | 2010-03-09 | CURRENT |
THIRD PARTY FORMATIONS LIMITED | Corporate Director | 2007-04-30 UNTIL 2010-03-09 | RESIGNED | ||
THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2010-03-09 | RESIGNED | ||
ELAINE THORPE | Secretary | 2010-03-09 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Innovation Holdings Limited | 2019-10-14 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jason Martin Thorpe | 2016-04-06 - 2019-10-14 | 9/1971 | Bedford |
Ownership of shares 75 to 100 percent Significant influence or control |