Company Name2M Property Services Limited
DirectorMark Allen
Company StatusActive
Company Number05895292
CategoryPrivate Limited Company
Incorporation Date3 August 2006 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mark Allen
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(5 years, 12 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Falcon Fields
Tadley
RG26 4FF
Director NameMr Mark Allen
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grahame Avenue
Pangbourne
Reading
Berkshire
RG8 7LF
Secretary NameMichele Ann Allen
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grahame Avenue
Pangbourne
Reading
Berkshire
RG8 7LF
Director NameMichele Ann Allen
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(1 year, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 03 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grahame Avenue
Pangbourne
Reading
Berkshire
RG8 7LF
Director NameMrs Samantha Natasha Jayne Dixon
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(11 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 17 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharnwood
Beech Lane
Woodcote
Berkshire
RG8 0PX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Website2mltd.co.uk
Telephone01491 682740
Telephone regionHenley-on-Thames

Location

Registered AddressPrinting House
Lower Road
Harrow
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mark Allen
50.00%
Ordinary A
1 at £1Mark Allen
25.00%
Ordinary B
1 at £1Mark Allen
25.00%
Ordinary C

Financials

Year2014
Turnover£1,238,943
Gross Profit£184,753
Net Worth£57,522
Cash£10,981
Current Liabilities£334,364

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 August 2019 (11 months, 1 week ago)
Next Return Due17 August 2020 (1 month, 1 week from now)

Charges

29 May 2019Delivered on: 31 May 2019
Persons entitled: Redd Factors-UK Limited

Classification: A registered charge
Outstanding
16 November 2018Delivered on: 22 November 2018
Persons entitled: Key Factors Limited

Classification: A registered charge
Outstanding

Filing History

14 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 January 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
8 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
19 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
5 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
(6 pages)
5 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
(6 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
12 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(6 pages)
12 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(6 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4
(6 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4
(6 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012Appointment of Mark Allen as a director (2 pages)
13 August 2012Termination of appointment of Michele Allen as a director (1 page)
4 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
11 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010Director's details changed for Mark Allen on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Michele Ann Allen on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Michele Ann Allen on 3 August 2010 (2 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
14 August 2009Return made up to 03/08/09; full list of members (4 pages)
20 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
5 August 2008Return made up to 03/08/08; full list of members (4 pages)
22 January 2008New director appointed (2 pages)
30 October 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
16 August 2007Return made up to 03/08/07; full list of members (3 pages)
21 August 2006Director resigned (1 page)
21 August 2006Secretary resigned (1 page)
21 August 2006New secretary appointed (2 pages)
21 August 2006New director appointed (2 pages)
18 August 2006Ad 03/08/06--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
18 August 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
3 August 2006Incorporation (19 pages)