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M12 Global Limited

M12 Global Limited is an active company incorporated on 11 July 2018 with the registered office located in Bristol, Bristol. M12 Global Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11459056
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1892 days
Dated 10 July 2019 (6 years ago)
Next confirmation dated 10 July 2020
Was due on 21 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1944 days
Awaiting first accounts
For period ending 30 June 2019
Due by 30 June 2020 (5 years remaining)
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Contact Update Details
Address
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 12 May 2022 (3 years ago)
Previous address was 7 Bell Yard London WC2A 2JR
Telephone
07764 198678
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Peter Mawhinney
Director • Secretary • Australian • Lives in Australia • Born in Feb 1984
Mayfair 101 Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kadiem Group Ltd
Mr James Peter Mawhinney is a mutual person.
Active
Alqami Limited
Mr James Peter Mawhinney is a mutual person.
Active
Mayfair 101 Limited
Mr James Peter Mawhinney is a mutual person.
Dissolved
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Financials
M12 Global Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Charles Patrick Grant Resigned
5 Years Ago on 23 Jul 2020
Dori Dana-Haeri Resigned
5 Years Ago on 15 Jul 2020
Dori Dana-Haeri Appointed
5 Years Ago on 1 Feb 2020
Howard Graham Pearce Resigned
5 Years Ago on 19 Dec 2019
Mayfair 101 Limited (PSC) Resigned
6 Years Ago on 18 Oct 2019
Mayfair 101 Group Ltd (PSC) Appointed
6 Years Ago on 18 Oct 2019
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 12 May 2022
Submitted on 12 May 2022
Registered office address changed from 70 Pall Mall St James London SW1Y 5ES United Kingdom to 7 Bell Yard London WC2A 2JR on 1 February 2022
Submitted on 1 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Termination of appointment of Dori Dana-Haeri as a director on 15 July 2020
Submitted on 7 Aug 2020
Termination of appointment of Charles Patrick Grant as a director on 23 July 2020
Submitted on 23 Jul 2020
Appointment of Dori Dana-Haeri as a director on 1 February 2020
Submitted on 30 Apr 2020
Termination of appointment of Howard Graham Pearce as a director on 19 December 2019
Submitted on 20 Dec 2019
Notification of Mayfair 101 Group Ltd as a person with significant control on 18 October 2019
Submitted on 28 Oct 2019
Cessation of Mayfair 101 Limited as a person with significant control on 18 October 2019
Submitted on 28 Oct 2019
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Repayment History
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