Company information:
M2 Recovery Ltd (No: 10413045)
Address: MULBERRY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YH, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: LOUISE JANE ABBOTT ( DOB: Mar-1979 From: Nov-2021 )
Current Director: LOUISE JANE BENNETT ( DOB: Mar-1979 From: Nov-2021 )
Current Director: SCHLEIDER DANIEL ( DOB: Nov-1959 From: Jun-2020 )
Current Director: NEIL HOLLOWAY ( DOB: Mar-1958 From: Oct-2016 )
Current Director: DANIEL SCHLEIDER ( DOB: Nov-1959 From: Jun-2020 )
Resigned Director: HEMANT PATEL ( DOB: May-1961 From: Jun-2020 To: May-2022 )
Persons of Significant Control:
Ciro Global Risks Llp, 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-06-24, Ceased: 2022-11-14)
Mr Neil Holloway, Mulberry House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -165,285 | -379,252 | -570,971 | 0.0,0.0,0.0,0.0,-165285.0,-379252.0,-570971.0 | ||||
| Equity / share capital and reserves | 100 | -31,346 | 5,682 | 7,051 | -165,285 | -379,252 | -570,971 | 100.0,-31346.0,5682.0,7051.0,-165285.0,-379252.0,-570971.0 |