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Overview

Summary

Affiliates

Contact details

Officers17

Finance2

Events1

Documents99

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

M2C2 (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jun 2005 (19 years ago)

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Summary

NameM2C2 (HOLDINGS) LIMITED
Historical names
  • PATHLAWN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05474434
Incorporation Date07 Jun 2005 (19 years ago) / 698 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PATHL***********

ActiveUnited Kingdom

M2C2 ***

ActiveUnited Kingdom

Contact details

Legal addressDERBYSHIRE, ALFRETON, UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, DE55 4BR

Officers

corporate

IndividualUnited Kingdom

M2C2 GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Dec 2020

corporate

IndividualUnited Kingdom

MORRISON MCCONNELL LIMITED

Person with significant control


Appointed on03 Dec 2020

individual

IndividualUnited Kingdom

Mcconnell, James

Director


Appointed on16 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcconnell, Marilyn Penelope Jean

Director


Appointed on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, David Jack

Secretary


Appointed on01 Feb 2006

Resigned on09 Feb 2017

individual

IndividualUnited Kingdom

Ellison, Robert Mark

Secretary


Appointed on11 Jul 2005

Resigned on31 Jan 2006

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

08 Nov 2009

Name changePATHLAWN LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Accounts with accounts type total exemption fullAAView
08 Jun 2022Change to a person with significant controlPSC05View
08 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is M2C2 (HOLDINGS) LIMITED's headquarters?

M2C2 (HOLDINGS) LIMITED's headquarters is located at DERBYSHIRE, ALFRETON, UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, DE55 4BR

What is M2C2 (HOLDINGS) LIMITED's industry?

M2C2 (HOLDINGS) LIMITED is in the industry of Dormant Company

What year was M2C2 (HOLDINGS) LIMITED started?

M2C2 (HOLDINGS) LIMITED was started in 2005

Sources: Companies House