Introduction
Watch Company
M
M2NR LTD
M2NR LTD is an active company incorporated on 12 January 2018 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. M2NR LTD was registered 8 years ago.(SIC: 64929, 68100)
Status
active
Active since 8 years ago
Company No
11146750
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
129 Humberstone Drive Leicester, LE5 0RF,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DESA, Michelle
ActiveHumberstone Drive, LeicesterLE5 0RF
Born January 1980
Director
Appointed 01 Feb 2021
DESA, Michelle
Humberstone Drive, LeicesterLE5 0RF
Born January 1980
Director
01 Feb 2021
Active
MIRANDA DOS REMEDIOS, Mario Antonio
ActiveHumberstone Drive, LeicesterLE5 0RF
Born November 1962
Director
Appointed 12 Jan 2018
MIRANDA DOS REMEDIOS, Mario Antonio
Humberstone Drive, LeicesterLE5 0RF
Born November 1962
Director
12 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mario Antonio Miranda Dos Remedios
ActiveHumberstone Drive, LeicesterLE5 0RF
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mr Mario Antonio Miranda Dos Remedios
Humberstone Drive, LeicesterLE5 0RF
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Mrs Michelle Desa
ActiveHumberstone Drive, LeicesterLE5 0RF
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mrs Michelle Desa
Humberstone Drive, LeicesterLE5 0RF
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2025
30 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022