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Companies House/Newcastle/Company profile

M2 DEVELOPMENTS (STAFFS) LIMITED

Active
11610133·incorporated 2018-10-08

M2 DEVELOPMENTS (STAFFS) LIMITED is an active UK private limited company, incorporated on 8 October 2018 at Companies House (number 11610133; OpenRegistry canonical ID GB-11610133-m2-developments-staffs-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-08
Registered Address
40A BROOKHOUSE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, ST5 7RU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

M2 DEVELOPMENTS (STAFFS) LIMITED has 1 person with significant control on file:

  • La Holdings (Staffs) Limited (England reg. 13531466). Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Olivia Ann Hulme born 1989 resident in United Kingdom, British national. Notified 2018-10-08. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Howard Lee Cutland born 1985 resident in United Kingdom, British national. Notified 2018-10-08. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

M2 DEVELOPMENTS (STAFFS) LIMITED has previously traded as:

  • M2 PROPERTY (STAFFS) LIMITED (until 2022-08-09)

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