Company NameM2B Associates Limited
DirectorScot John Brown
Company StatusActive
Company NumberSC457434
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Scot John Brown
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Beaumont Crescent
Broughty Ferry
Dundee
DD5 3LS
Scotland
Director NameMr Grant Leonard Mackie
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1 Stewarts Buildings
Kingsway East
Dundee
DD4 7RE
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Grant Leonard Mackie
25.00%
Ordinary A
1 at £1John Carmichael Brown
25.00%
Ordinary C
1 at £1Scot John Brown
25.00%
Ordinary A
1 at £1Scot John Brown
25.00%
Ordinary B

Financials

Year2014
Net Worth£854
Cash£1,476
Current Liabilities£26,814

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

17 October 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 November 2016Termination of appointment of Grant Leonard Mackie as a director on 31 October 2016 (1 page)
29 August 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
16 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
(6 pages)
27 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4
(6 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 4
(31 pages)