2M CONSULTANCY LTD

Address: Friars Gate (third Floor 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

2M CONSULTANCY LTD (company# 07094102) is a company registered with Companies House, United Kingdom. The incorporation date is December 3, 2009. The entity status is Active.

Company Overview

Company Number 07094102
Company Name 2M CONSULTANCY LTD
Registered Address Friars Gate (third Floor 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-12-03

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 3, 2015
Next returns due by December 31, 2016
Last confirmation statement made up to December 3, 2019
Next confirmation statement due by January 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
East West Networks Ltd
3 Greengate Cardale Park
Harrogate HG3 1GY United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Corporate
Place registered: Companies House
Registration number: 08600401
Mr Marc Kellinger
35 Ballards Lane
London N3 1XW United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Tuv Rheinland Uk, Ltd.
Ne Cranmore Drive Cranmore Drive Shirley
Solihull B90 4RZ England

(Notified on 2017-04-28)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Limited Liability Act
Legal form: Private Limited Company

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
KELLINGER, Marc
Director (Active)
35 Ballards Lane, London, United Kingdom, N3 1XW 3 December 2009 British /
United Kingdom
It Specialist
WINCHCOMB, Mark Stephen
Director (Active)
35 Ballards Lane, London, United Kingdom, N3 1XW 3 December 2009 British /
United Kingdom
It Consultant

Office Location

Address FRIARS GATE (THIRD FLOOR 1011 STRATFORD ROAD
SHIRLEY
Post Town SOLIHULL
Post Code B90 4BN
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Thyssenkrupp Marine Systems LLP Friars Gate 1, Third Floor 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England 2004-05-01
A Is for Antelope Limited Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom 2002-06-05
Tuv Rheinland Uk Limited Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, B90 4BN, England 1999-05-26
Caterpillar Financial Services (uk) Limited Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England 1990-09-10
Thyssenkrupp Automotive (uk) Limited 3rd Floor, Friar Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN 1985-03-28
Thyssenkrupp Mannex Uk Ltd 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England 1972-09-20
Polysius Limited Friars Gate 1, Third Floor Stratford Road, Shirley, Solihull, B90 4BN, England 1947-09-25
The Oaks Clinic (holding) Company Limited Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom 2020-03-02
Aas Vets Newco Limited Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom 2018-04-26
Cinque Ports Newco Limited Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom 2017-10-20
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KELLINGER, Marc Director (Active) 35 Ballards Lane, London, United Kingdom, N3 1XW March 1973 /
3 December 2009
British /
United Kingdom
It Specialist
WINCHCOMB, Mark Stephen Director (Active) 35 Ballards Lane, London, United Kingdom, N3 1XW July 1964 /
3 December 2009
British /
United Kingdom
It Consultant

Competitor

Search similar business entities

Post Town SOLIHULL
Post Code B90 4BN
SIC Code 62020 - Information technology consultancy activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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