M2S SOLUTIONS LTD
M2S SOLUTIONS LTD is an active private limited company, incorporated on 4 November 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Esk Gardens, Wetherby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. M2S SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12297567 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/11/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7 ESK GARDENS |
|---|
| Post Town | WETHERBY |
|---|
| Country | ENGLAND |
|---|
| Postcode | LS22 7UR |
|---|
Accounts
| Accounting Reference Date | 30th November |
|---|
| Accounts Next Due Date | 31/08/2024 |
|---|
| Accounts Last Made Up Date | 30/11/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 17/11/2024 |
|---|
| Last Made Up Date | 03/11/2023 |
|---|
Return
| Next Due Date | 02/12/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
M2S SOLUTIONS LTD
Directors
(The company's officers)
MRS LESLEY ANNE HIMSWORTH
(~59 year old English national)
7 ESK GARDENS, WETHERBY, LS22 7UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2019
MR MILES LLOYD HIMSWORTH
(~59 year old English national)
7 ESK GARDENS, WETHERBY, LS22 7UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2019
MR DANIEL HIMSWORTH
7 ESK GARDENS, WETHERBY, LS22 7UR, ENGLAND
Appointed on 18/08/2022
Shareholders
(Persons of Significant Control)
Mr Miles Lloyd Himsworth
(~59 year old English national)
7, Esk Gardens, Wetherby, LS22 7UR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/11/2019
Mrs Lesley Anne Himsworth
(~59 year old English national)
7, Esk Gardens, Wetherby, LS22 7UR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/11/2019
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)
