M2 BRITANNIA LTD
M2 BRITANNIA LTD is an active private limited company, incorporated on 9 January 2023. The nature of the business includes Manufacture of doors and windows of metal and one other classification. The company's registered office is on New Bedford Road, Luton. The company's next accounts are due on 9 October 2024, and fall under the accounts category: No Accounts Filed. M2 BRITANNIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14578748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 NEW BEDFORD ROAD |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU1 1SH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 09/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25120 - Manufacture of doors and windows of metal
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
M2 BRITANNIA LTD
Directors
(The company's officers)
MR IHOR POPOVYCH
(~26 year old Ukrainian national)
58 NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2023
Shareholders
(Persons of Significant Control)
Mr Ihor Popovych
(~26 year old Ukrainian national)
58, New Bedford Road, Luton, Bedfordshire, LU1 1SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2023
Mr Andrii Kulyk
(~41 year old Ukrainian national)
58, New Bedford Road, Luton, Bedfordshire, LU1 1SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M2 BRITANNIA LTD: Maps
Maps show the location of the postcode of the registered office, LU1 1SH.
Map of M2 BRITANNIA LTD at local scale
Map of M2 BRITANNIA LTD at district scale
More Companies in LU1 1SH
Other companies with registered offices in LU1 1SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)