M2K LIMITED
M2K LIMITED is an active private limited company, incorporated on 28 July 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Camphill Road, Dundee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. M2K LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC306056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROADHAUGH 110 CAMPHILL ROAD |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 2ND |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/01/2025 |
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Last Made Up Date | 24/12/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
M2K LIMITED
Directors
(The company's officers)
MR SAMEER BEDRE
(~52 year old Indian national)
BROADHAUGH 110 CAMPHILL ROAD, BROUGHTY FERRY, DUNDEE, DD5 2ND, SCOTLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in INDIA
Appointed on 18/01/2021
MR KENNETH HEALY LEES
(~65 year old British national)
BROADHAUGH 110 CAMPHILL ROAD, BROUGHTY FERRY, DUNDEE, DD5 2ND, SCOTLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in SCOTLAND
Appointed on 17/12/2020
MR DEREK MAGUIRE
(~64 year old British national)
17 ROBERTSON TERRACE, FORFAR, DD8 3JN, SCOTLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in SCOTLAND
Appointed on 17/12/2020
MRS JACQUELINE MARTIN-LEES
BROADHAUGH 110 CAMPHILL ROAD, BROUGHTY FERRY, DUNDEE, DD5 2ND, SCOTLAND
Appointed on 17/12/2020
Shareholders
(Persons of Significant Control)
Mr Kenneth Healy Lees
(~65 year old British national)
Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, DD5 2ND, Scotland
- Owns between 25% and 50% of the shares.
Notified on 17/12/2020
Mr Derek Maguire
(~64 year old British national)
Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, DD5 2ND, Scotland
- Owns between 25% and 50% of the shares.
Notified on 11/11/2021
Mr Sameer Bedre
(~52 year old Indian national)
Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, DD5 2ND, Scotland
- Owns between 25% and 50% of the shares.
Notified on 11/11/2021
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)
M2K LIMITED: Maps
Maps show the location of the postcode of the registered office, DD5 2ND.
Map of M2K LIMITED at local scale
Map of M2K LIMITED at district scale
More Companies in DD5 2ND
Other companies with registered offices in DD5 2ND:
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)