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Nom

M2 Group Holdings LTD
Adresse
Greystones
Standerwick Orchard
Broadway
Ilminster
TA19 9SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 novembre 2022
Company Register Address Dinnington Docks Fosse Way
Ilminster
TA17 8SX
Société Numéro de Registre 07177337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
Noms Précédents
  • Shomei Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mills, Matthew John Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mills, Michelle Status: Active Notified: 19/08/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mills, Matthew John Dinnington, Hinton St. George, England Status: Active Notified: 04/03/2010 Date of Birth: 01/1968 Occupation: Media Consultant Role: Director Country of Residence: England Nationality: British
    Mills, Michelle Dinnington, Hinton St. George, England Status: Active Notified: 10/07/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dinnington Docks LTD Status: Active Notified: 03/07/2018 Companies House Number: 11445644 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB M2 Property Holdings LTD Status: Active Notified: 30/03/2017 Companies House Number: 10699547 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Noetic Marketing Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Companies House Number: 09615607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •