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Companies House/Loughborough/Company profile

M2 TRANSFER COMPANY LIMITED

Active
10898143·incorporated 2017-08-03

M2 TRANSFER COMPANY LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10898143; OpenRegistry canonical ID GB-10898143-m2-transfer-company-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 7,086 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
BROOKLYN HOUSE 44 BROOK STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9RG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

M2 TRANSFER COMPANY LIMITED has 2 persons with significant control on file:

  • Mr William James Cregeen born 1965 resident in England, British national. Notified 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Jayne Cregeen born 1972 resident in England, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Emma Jayne Cregeen born 1972 resident in England, British national. Notified 2021-03-28. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

M2 TRANSFER COMPANY LIMITED has previously traded as:

  • M2 TRANSFER LIMITED (until 2020-10-21)
  • BLACKLANE TM LIMITED (until 2020-07-13)
  • BLACKLANE TM T/AS M2 TRANSFER LIMITED (until 2020-07-01)
  • BLACKLANE TM LIMITED (until 2020-06-25)
  • BLACKLANE TRAVEL MANAGEMENT LIMITED (until 2017-09-08)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Loughborough: