About

Registered Number: 09557316
Date of Incorporation: 23/04/2015 (10 years ago)
Company Status: Active
Registered Address: 8th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA,

 

M2c Investments Ltd was founded on 23 April 2015 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARULLO, Maurizio 13 February 2019 - 1
RAPINESI, Matteo 13 February 2019 - 1
BOCHICCHIO, Massimo 13 February 2019 30 April 2020 1
RAPINESI, Matteo 23 April 2015 09 February 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
CS01 - N/A 27 February 2020
AA01 - Change of accounting reference date 18 February 2020
AA - Annual Accounts 27 January 2020
RESOLUTIONS - N/A 27 February 2019
CS01 - N/A 27 February 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 23 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2015
NEWINC - New incorporation documents 23 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.