M2S BUILDING SOLUTIONS LTD
M2S BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 2 March 2023. The nature of the business is Construction of commercial buildings. The company's registered office is on Mushroom Road, Exeter. The company's next accounts are due on 2 December 2024, and fall under the accounts category: No Accounts Filed. M2S BUILDING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14700504 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/03/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 2 BONHAY HOUSE MUSHROOM ROAD |
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| Address Line 2 | CLYST ST. MARY |
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| Post Town | EXETER |
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| Country | ENGLAND |
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| Postcode | EX5 1SB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 02/12/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 30/03/2024 |
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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)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
M2S BUILDING SOLUTIONS LTD
Directors
(The company's officers)
MR SHAUN GREENSLADE
(~53 year old British national)
UNIT 2 BONHAY HOUSE MUSHROOM ROAD, CLYST ST. MARY, EXETER, EX5 1SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2023
MR KEVIN PHILIP MCGUINNESS
(~47 year old British national)
UNIT 2 BONHAY HOUSE MUSHROOM ROAD, CLYST ST. MARY, EXETER, EX5 1SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2023
MR PHILLIP WILLIAM MCGUINNESS
(~45 year old British national)
UNIT 2 BONHAY HOUSE MUSHROOM ROAD, CLYST ST. MARY, EXETER, EX5 1SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2023
Shareholders
(Persons of Significant Control)
Mr Kevin Philip Mcguinness
(~47 year old British national)
Unit 2 Bonhay House, Mushroom Road, Clyst St. Mary, Exeter, EX5 1SB, England
- 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 02/03/2023
Mr Shaun Greenslade
(~53 year old British national)
Unit 2 Bonhay House, Mushroom Road, Clyst St. Mary, Exeter, EX5 1SB, England
- 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 02/03/2023
Mr Phillip William Mcguinness
(~45 year old British national)
Unit 2 Bonhay House, Mushroom Road, Clyst St. Mary, Exeter, EX5 1SB, England
- 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 02/03/2023
Connections
(Shared officers)
- MR SHAUN GREENSLADE
- PHILLIP MCGUINNESS
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)
More Companies in EX5 1SB
Other companies with registered offices in EX5 1SB:
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)
