M2G FACILITIES MANAGEMENT LTD

Company 13438184 Active In liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
4 June 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Industry classification (SIC codes)

56290

Officers & directors (2)

LAWSON, Robert

Secretary

Appointed: 4 June 2021

Active

LAWSON, Robert

Director

Appointed: 4 June 2021

Active

Recent filing history (23)

2 June 2026

Satisfaction of charge 134381840001 in full

Mortgage • Form MR04

3 September 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 September 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

5 June 2025

Confirmation statement made on 29 May 2025 with no updates

Confirmation statement • Form CS01

27 September 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

25 September 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 September 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 May 2024

Confirmation statement made on 29 May 2024 with no updates

Confirmation statement • Form CS01

13 July 2023

Confirmation statement made on 3 June 2023 with no updates

Confirmation statement • Form CS01

24 March 2023

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

8 November 2022

Secretary's details changed for Mr Robert Lawson on 8 November 2022

Officers • Form CH03

8 November 2022

Director's details changed for Mr Robert Lawson on 8 November 2022

Officers • Form CH01

8 November 2022

Change of details for Robert Lawson as a person with significant control on 8 November 2022

Persons with significant control • Form PSC04

20 September 2022

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 September 2022

Address • Form AD01

24 August 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (1)

Robert Lawson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 June 2021

Charges & mortgages (1)

A registered charge

Bibby Financial Services Limited

Created: 23 June 2021 • Delivered: 24 June 2021

Fully satisfied

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Filing status

Accounts

Next due: 30 June 2025

OVERDUE

Confirmation statement

Next due: 12 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No