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M2S Investments Ltd

M2S Investments Ltd is an active company incorporated on 7 January 2021 with the registered office located in Rugby, Warwickshire. M2S Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118949
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 44-46 Regent Street Rugby CV21 2PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in UK • Born in Apr 1977
PSC • Director • British • Lives in UK • Born in Apr 1977 • Procurement Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Uvisit Ltd
Mark Salisbury and Mr Mark Joseph Smalls are mutual people.
Active
The Procurement Experts Limited
Mark Salisbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£2.2K
Increased by £1.1K (+100%)
Net Assets
-£2K
Decreased by £1.1K (+123%)
Debt Ratio (%)
1102%
Increased by 552% (+100%)
Latest Activity
Mr Mark Salisbury (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Mark Salisbury Details Changed
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Mark Joseph Smalls Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Mark Joseph Smalls (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Mark Salisbury Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Mark Salisbury (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Director's details changed for Mr Mark Salisbury on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 15 Jan 2025
Change of details for Mr Mark Salisbury as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mr Mark Salisbury as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Mark Salisbury on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mr Mark Joseph Smalls as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Mark Joseph Smalls on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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