MS2 DORMANT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MS2 DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MS2 DORMANT COMPANY LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126644. The accounts status is FULL and accounts are next due on 30/09/2024.

MS2 DORMANT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METER SERVE 2 LIMITED (until 12/12/2023)
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 21/05/2010)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN BLANCHARD Secretary 2023-02-16 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2018-05-01 CURRENT
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-01-19 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2022-11-16 CURRENT
MR SEAN LATUS Apr 1969 British Director 2015-06-24 CURRENT
MR TIMOTHY ROBERT GIBBS Jun 1972 British Director 2014-07-22 UNTIL 2018-10-01 RESIGNED
SARAH ANN BLACKBURN Secretary 2015-11-19 UNTIL 2021-07-31 RESIGNED
TIMOTHY ROBERT GIBBS Secretary 2011-11-17 UNTIL 2015-11-19 RESIGNED
JAYNE PATRICIA POWELL Secretary 2021-08-01 UNTIL 2023-02-16 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2018-05-01 UNTIL 2021-07-31 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-01-15 UNTIL 2010-05-13 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2017-09-27 UNTIL 2021-06-30 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 UNTIL 2023-12-31 RESIGNED
MR JAMES THOMAS MACDONALD May 1959 British Director 2014-07-22 UNTIL 2017-12-14 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-18 UNTIL 2017-01-31 RESIGNED
MR ALAN ROBERT GIBSON Jul 1960 British Director 2016-04-22 UNTIL 2017-12-14 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-01-15 UNTIL 2010-05-13 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2015-05-26 UNTIL 2017-01-31 RESIGNED
MS JOANNE MARGARET COX Aug 1973 British Director 2020-02-25 UNTIL 2021-06-30 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2014-07-22 UNTIL 2015-07-21 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2010-05-13 UNTIL 2012-12-18 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2012-12-18 UNTIL 2017-01-31 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2010-05-13 UNTIL 2015-04-27 RESIGNED
SISEC LIMITED Corporate Secretary 2010-01-15 UNTIL 2010-05-14 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-05-14 UNTIL 2011-11-17 RESIGNED
LOVITING LIMITED Corporate Director 2010-01-15 UNTIL 2010-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meter Serve (Holdco 2) Limited 2023-03-31 - 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Calisen Meter Serve Holdco Limited 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meter Serve (Holdco) Limited 2019-03-11 - 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Calvin Capital Limited 2016-04-06 - 2019-03-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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MSNW DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH WEST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MSNE DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METERING SYSTEMS LIMITED WIGAN ENGLAND Active SMALL 62090 - Other information technology service activities
CALISEN HOLDCO 4 LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
CALISEN METER SERVE HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 2 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
MS3 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 3 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METER FIT ASSETS LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MS4 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 4 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN HOLDCO 2 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CALISEN HOLDCO 3 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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