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M2 Transfer Company Limited

M2 Transfer Company Limited is an active company incorporated on 3 August 2017 with the registered office located in Loughborough, Leicestershire. M2 Transfer Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10898143
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Brooklyn House 44 Brook Street
Shepshed
Loughborough
Leicestershire
LE12 9RG
England
Same address for the past 5 years
Telephone
01509 503000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jun 2004
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratton Lansdowne Ltd
Andrew James Thompson is a mutual person.
Active
Blacklane Concierge Limited
William James Cregeen is a mutual person.
Dissolved
Brands
M2 Transfer
M2 Transfer Company is a transportation provider specializing in airport transfers and executive travel in the East Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.91K
Increased by £29.91K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£283.36K
Decreased by £37.13K (-12%)
Total Liabilities
-£189.1K
Decreased by £4.14K (-2%)
Net Assets
£94.26K
Decreased by £32.99K (-26%)
Debt Ratio (%)
67%
Increased by 6.44% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Andrew James Thompson Resigned
7 Months Ago on 31 Mar 2025
Emma Jayne Cregeen (PSC) Appointed
8 Months Ago on 18 Feb 2025
Emma Jayne Cregeen (PSC) Resigned
8 Months Ago on 18 Feb 2025
Mr Harry James Cregeen Appointed
8 Months Ago on 5 Feb 2025
William James Cregeen Resigned
1 Year Ago on 29 Oct 2024
Emma Jayne Cregeen Resigned
1 Year Ago on 29 Oct 2024
Mr Andrew James Thompson Appointed
1 Year Ago on 18 Oct 2024
Matilda May Cregeen Resigned
1 Year Ago on 10 Oct 2024
Harry James Cregeen Resigned
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Andrew James Thompson as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Emma Jayne Cregeen as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Notification of Emma Jayne Cregeen as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Harry James Cregeen as a director on 5 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Emma Jayne Cregeen as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of William James Cregeen as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Andrew James Thompson as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Harry James Cregeen as a director on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Matilda May Cregeen as a director on 10 October 2024
Submitted on 16 Oct 2024
Repayment History
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