Introduction
Watch Company
M
M2 UK HOLDINGS LTD
M2 UK HOLDINGS LTD is an active company incorporated on 11 November 2020 with the registered office located in Buckingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. M2 UK HOLDINGS LTD was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13010282
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Chandos House School Lane Buckingham, MK18 1HD,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JARVIS, Matthew
ActiveSchool Lane, BuckinghamMK18 1HD
Secretary
Appointed 11 Nov 2020
JARVIS, Matthew
School Lane, BuckinghamMK18 1HD
Secretary
11 Nov 2020
Active
JARVIS, Matthew
ActiveSchool Lane, BuckinghamMK18 1HD
Born July 1987
Director
Appointed 11 Nov 2020
JARVIS, Matthew
School Lane, BuckinghamMK18 1HD
Born July 1987
Director
11 Nov 2020
Active
TUTTLEBEE, Dane
ActiveSchool Lane, BuckinghamMK18 1HD
Born February 1984
Director
Appointed 11 Nov 2020
TUTTLEBEE, Dane
School Lane, BuckinghamMK18 1HD
Born February 1984
Director
11 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Jarvis
ActiveSchool Lane, BuckinghamMK18 1HD
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Mr Matthew Jarvis
School Lane, BuckinghamMK18 1HD
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Active
Mr Dane Tuttlebee
ActiveSchool Lane, BuckinghamMK18 1HD
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Mr Dane Tuttlebee
School Lane, BuckinghamMK18 1HD
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021