| Company Name | M2M Shipping Limited |
|---|---|
| Directors | Stuart Rae and Stephen Rodley |
| Company Status | Active |
| Company Number | 09778953 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart Rae |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 322 High Holborn London WC1V 7PB |
| Director Name | Mr Stephen Rodley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 322 High Holborn London WC1V 7PB |
Location
| Registered Address | 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 23 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to 322 High Holborn London WC1V 7PB on 3 February 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 9 May 2017 | Registered office address changed from 30 City Road London EC1Y 2AB England to 21 Whitefriars Street London EC4Y 8JJ on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 30 City Road London EC1Y 2AB England to 21 Whitefriars Street London EC4Y 8JJ on 9 May 2017 (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 27 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 27 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|