2m Consultancy Ltd

Company Registration Number: 07094102

Company registered in England and Wales

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2m Consultancy Ltd is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

ONE CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ

There are 40 companies currently registered at this postcode, including this one.

All companies at B90 4RZ

Registration Data

Company Number

07094102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,006,373£1,684,592£811,194£778,895£576,177£294,008£123,656
of which Cash £908,292£689,258£130,386£384,013£168,970£136,921£11,849
Total Assets £2,006,373£1,684,592£811,194£778,895£576,177£294,008£123,656
Current Liabilities £486,082£534,921£516,770£579,345£453,140£249,415£123,229
Net Current Assets £1,520,291£1,149,671£294,424£199,550£123,037£44,593£427
Total Net Worth £1,522,143£1,156,043£296,212£199,730£123,955£45,860£727

Previous Names

No previous names

Company Officers

  • HAZEN, Tom

    Director

    Appointed on 28 April 2017

     

    Nationality: American

    Occupation: Corporate President

    Month of birth: June 1965

    One
    Cranmore Drive
    Shirley
    Solihull
    West Midlands
    B90 4RZ

  • LEERS, David

    Director

    Appointed on 28 April 2017

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: February 1968

    One
    Cranmore Drive
    Shirley
    Solihull
    West Midlands
    B90 4RZ

  • LUZSICZA, Frank

    Director

    Appointed on 28 April 2017

     

    Nationality: American

    Occupation: Evp Ict & Business Office

    Month of birth: May 1977

    One
    Cranmore Drive
    Shirley
    Solihull
    West Midlands
    B90 4RZ

  • WINCHCOMB, Mark Stephen

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1964

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • KELLINGER, Marc

    Director

    Appointed on 3 December 2009

    Resigned on 28 April 2017

    Nationality: British

    Occupation: It Specialist

    Month of birth: March 1973

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6FV5OU8. Transaction: MzE4Njc4NjAzNGFkaXF6a2N4.

  2. 29 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A698SNPK. Transaction: MzE3OTEzNzUxMGFkaXF6a2N4.

  3. 17 May 2017 Appointment of Mr David Leers as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: A6644OU1. Transaction: MzE3NTg4MzkxMWFkaXF6a2N4.

  4. 17 May 2017 Appointment of Frank Luzsicza as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: A6644OWG. Transaction: MzE3NTg4MzkxMGFkaXF6a2N4.

  5. 17 May 2017 Appointment of Tom Hazen as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: A6644OW8. Transaction: MzE3NTg4MzkwN2FkaXF6a2N4.

  6. 17 May 2017 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: A6644OW0. Transaction: MzE3NTg4MzkwNmFkaXF6a2N4.

  7. 17 May 2017 Termination of appointment of Marc Kellinger as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: A6644OTT. Transaction: MzE3NTg4MzkxM2FkaXF6a2N4.

  8. 3 May 2017 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OOBC1. Transaction: MzE3NDk3MDc2OGFkaXF6a2N4.

  9. 20 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AT15. Transaction: MzE2NDc2NDkwM2FkaXF6a2N4.

  10. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD18P5. Transaction: MzE1NzE2NzIyMWFkaXF6a2N4.

  11. 19 January 2016 Director's details changed for Mr Marc Kellinger on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4YXD9Z7. Transaction: MzEzOTk4MTYzOGFkaXF6a2N4.

  12. 19 January 2016 Director's details changed for Mr Mark Stephen Winchcomb on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4YXD9X7. Transaction: MzEzOTk4MTYzN2FkaXF6a2N4.

  13. 5 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLVW8. Transaction: MzEzODg0Mzc3MGFkaXF6a2N4.

  14. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVFTM. Transaction: MzEzMTkxNjU5NWFkaXF6a2N4.

  15. 15 April 2015 Director's details changed for Mr Marc Kellinger on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45DQKSP. Transaction: MzEyMTIyNjYyMWFkaXF6a2N4.

  16. 12 February 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X413W2XF. Transaction: MzExNzE3NDc5NmFkaXF6a2N4.

  17. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSW01. Transaction: MzExMzY5MDI0M2FkaXF6a2N4.

  18. 4 December 2014 Director's details changed for Mr Marc Kellinger on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3LZZT8B. Transaction: MzExMjgwMzY3MWFkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHU1T. Transaction: MzEwODUwMjQ2M2FkaXF6a2N4.

  20. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDRNL. Transaction: MzA5MTE2MzA1NWFkaXF6a2N4.

  21. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRI4RN. Transaction: MzA4MDgyODIxNmFkaXF6a2N4.

  22. 13 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA5P4. Transaction: MzA2OTM0NTg3NWFkaXF6a2N4.

  23. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ57N. Transaction: MzA2NDkwMTY2NmFkaXF6a2N4.

  24. 14 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D7Q2. Transaction: MzA0ODk2NzQyMWFkaXF6a2N4.

  25. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7E32VUC. Transaction: MzA0MDUwNTA5MWFkaXF6a2N4.

  26. 7 February 2011 Director's details changed for Mr Mark Stephen Winchcomb on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XP1I0RGC. Transaction: MzAzMTc4MTg5NWFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XLGBKR5P. Transaction: MzAzMTIxNzgxMWFkaXF6a2N4.

  28. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIA7GR3J. Transaction: MzAzMTEyNDYyOGFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Mr Marc Kellinger on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X0SUJI7R. Transaction: MzAxMTI3Nzg0MWFkaXF6a2N4.

  30. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAHXFFGV. Transaction: MzAwNDE0OTQxOWFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:46:36 +0000