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M 12 SOLUTIONS LIMITED (13290014)

M 12 SOLUTIONS LIMITED (13290014) is an active UK company. incorporated on 24 March 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. M 12 SOLUTIONS LIMITED has been registered for 5 years. Current directors include BURLINGTON, Isobel Mary, SUDELL, Nigel Joseph.

Company Number
13290014
Status
active
Type
ltd
Incorporated
24 March 2021
Age
5 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
BURLINGTON, Isobel Mary, SUDELL, Nigel Joseph
SIC Codes
61900

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Introduction
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M 12 SOLUTIONS LIMITED

M 12 SOLUTIONS LIMITED is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. M 12 SOLUTIONS LIMITED was registered 5 years ago.(SIC: 61900)

Status

active

Active since 5 years ago

Company No

13290014

LTD Company

Age

5 Years

Incorporated 24 March 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

17 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 March 2026 (3 months ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

GIGANET LIMITED
From: 31 March 2021To: 7 July 2021
ANKETILS LIMITED
From: 24 March 2021To: 31 March 2021
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom
From: 24 March 2021To: 21 April 2021
Timeline

18 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Mar 26
Director Joined
May 26
Director Left
May 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BURLINGTON, Isobel Mary

Active
33 Holborn, LondonEC1N 2HT
Born October 1983
Director
Appointed 28 Apr 2026

SUDELL, Nigel Joseph

Active
33 Holborn, LondonEC1N 2HT
Born August 1977
Director
Appointed 01 May 2025

BRAZEL, Paul Richard Gerard

Resigned
33 Holborn, LondonEC1N 2HT
Born February 1959
Director
Appointed 22 Mar 2023
Resigned 12 Jul 2023

FINNEGAN, Jarlath Martin

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1978
Director
Appointed 22 Mar 2023
Resigned 30 Jun 2025

KELLY, Ronan Aidan, Mr

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1974
Director
Appointed 01 May 2025
Resigned 24 Apr 2026

MCGREGOR, Graham Rex

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1977
Director
Appointed 12 Jul 2023
Resigned 30 Jun 2025

MERKULOVA, Natalia

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1984
Director
Appointed 01 May 2025
Resigned 06 Mar 2026

MICHALAK, Lukasz

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1983
Director
Appointed 15 Apr 2021
Resigned 22 Mar 2023

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 15 Apr 2021
Resigned 22 Mar 2023

SKIPSEY, Andrew John

Resigned
Solent Business Park, FarehamPO15 7FJ
Born October 1960
Director
Appointed 24 Mar 2021
Resigned 15 Apr 2021

Persons with significant control

1

Allpoints Fibre Networks Limited

Active
Apex Plaza, ReadingRG1 1AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Fundings
Financials
Latest Activities

Filing History

44

Appoint Person Director Company With Name Date
8 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2024
AAAnnual Accounts
Legacy
7 April 2024
PARENT_ACCPARENT_ACC
Legacy
7 April 2024
AGREEMENT2AGREEMENT2
Legacy
7 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 September 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Legacy
18 April 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
14 April 2023
AAAnnual Accounts
Legacy
14 April 2023
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Legacy
28 March 2023
GUARANTEE2GUARANTEE2
Legacy
28 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Resolution
7 July 2021
RESOLUTIONSResolutions
Change Of Name Notice
22 June 2021
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
27 April 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
21 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Resolution
31 March 2021
RESOLUTIONSResolutions
Change Of Name Notice
31 March 2021
CONNOTConfirmation Statement Notification
Incorporation Company
24 March 2021
NEWINCIncorporation