M2 FINANCIAL FEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05028640. The registration start date is January 28, 2004. The current status is Active.
Company Number | 05028640 |
Company Name | M2 FINANCIAL FEES LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-01-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-25 |
Returns Last Update | 2016-01-28 |
Confirmation Statement Due Date | 2021-03-11 |
Confirmation Statement Last Update | 2020-01-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
MUGGE, Mark Stephen | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 17 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 22 July 2011 |
/ |
|
HOPKINSON, Mitchel James | Secretary (Resigned) | The Coach House Nettleworth, Manor Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8LJ | / 1 June 2005 |
British / |
Co. Director |
HUNTER, Andrew Stewart | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 12 September 2008 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 25 November 2013 |
/ |
|
TAYLOR, Craig Roy | Secretary (Resigned) | The Granary Barn, Main Street, Sutton Cum Granby, Nottinghamshire, NG13 9QA | / 28 January 2004 |
/ |
|
CHAFER, Paul Philip | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1969 / 16 April 2009 |
British / United Kingdom |
Director |
CULLUM, Peter Geoffrey | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1950 / 18 September 2009 |
British / United Kingdom |
Director |
DARBY, Ian Stuart | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | August 1963 / 23 February 2009 |
British / United Kingdom |
Director |
DOYLE, Andrew | Director (Resigned) | 417 Unthank Road, Norwich, Norfolk, NR4 7QB | January 1964 / 1 December 2008 |
British / United Kingdom |
Director |
EGAN, Scott | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
HODGES, Mark Steven | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1965 / 31 March 2012 |
British / United Kingdom |
Director |
HOMER, Andrew Charles | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | March 1953 / 25 August 2009 |
Uk / England |
Director |
HOPKINSON, Mitchel James | Director (Resigned) | The Coach House Nettleworth, Manor Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8LJ | August 1968 / 30 April 2007 |
British / United Kingdom |
Director |
HOWARD, Mark Richard | Director (Resigned) | The Grange, Long Lane, Westborough, Nottingham, NG23 5HH | January 1965 / 28 January 2004 |
British / England |
Director |
PATRICK, Ian William James | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1967 / 10 July 2009 |
British / England |
Finance Director |
ROUSE, Stuart Mark | Director (Resigned) | The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5SA | February 1972 / 5 August 2008 |
British / England |
Director |
SAULTER, Daniel | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | July 1978 / 5 August 2008 |
British / United Kingdom |
Director |
SNOWBALL, Patrick Joseph Robert | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom, ME14 1ST | June 1950 / 5 August 2008 |
British / |
Director |
WILDMAN & BATTELL LIMITED | Nominee Director (Resigned) | 9 Perseverance Works, Kingsland Road, London, E2 8DD | / 28 January 2004 |
/ |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 99999 - Dormant Company |
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