Company information:
Sq-M2 Limited (No: 04555215)
Address: OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Status: In Administration
Incorporated: 10-Jul-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Nov-2020
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SIMON ANDREWS ( DOB: Sep-1967 From: Jan-2016 )
Current Director: ALEXANDRA CATHERINE CAIRNCROSS ( DOB: Mar-1986 From: May-2016 )
Current Director: JOHN OLIVER CLEMENT ( DOB: Jul-1973 From: Aug-2012 )
Current Director: STEPHEN JOHN HART ( DOB: Apr-1956 From: Mar-2003 )
Current Director: JASON ROY KILLICK ( DOB: May-1971 From: Aug-2012 )
Current Secretary: ALEXANDRA CATHERINE CAIRNCROSS ( From: Aug-2012 )
Resigned Director: ALEXANDRA CATHERINE CAIRNCROSS ( DOB: Mar-1986 From: May-2016 To: Apr-2019 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: ANTHONY DAVID MARTIN ( DOB: May-1959 From: Jul-2004 To: Jul-2009 )
Resigned Director: JAMES MEANEY ( DOB: Oct-1974 From: Jan-2005 To: Aug-2012 )
Resigned Director: DANNY MEHTA ( DOB: Sep-1955 From: Oct-2002 To: Mar-2003 )
Resigned Director: ANTONY STEVEN MILSOM ( From: Aug-2012 To: Apr-2015 )
Resigned Director: MANDHIR SINGH SIDHU ( DOB: May-1976 From: Jan-2013 To: Nov-2017 )
Resigned Secretary: ALEXANDRA CATHERINE CAIRNCROSS ( From: Aug-2012 To: Apr-2019 )
Resigned Secretary: STEPHEN JOHN HART ( DOB: Apr-1956 From: Dec-2006 To: Aug-2012 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: TAZMINA JIWANI ( From: Oct-2002 To: Mar-2003 )
Resigned Secretary: ANTHONY DAVID MARTIN ( DOB: May-1959 From: Mar-2003 To: Dec-2006 )
Persons of Significant Control:
Sq-M2 Holdings Limited, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-29)
Mr Stephen John Hart, Boundary House 3rd Floor, 7-17 Jewry Street, London, EC3N 2EX: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-29)