Introduction
Watch Company
M
M2M PROPERTIES LIMITED
M2M PROPERTIES LIMITED is an active company incorporated on 4 June 2021 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. M2M PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13439645
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Flat 2 2 Broomgrove Mews Broomgrove Road Sheffield, S10 2LT,
Previous Addresses
35 Haigh Moor Way Swallownest Sheffield S26 4SW England
From: 4 June 2021To: 9 December 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRKHAM, Mary
Active2 Broomgrove Mews, SheffieldS10 2LT
Born January 1975
Director
Appointed 04 Jun 2021
KIRKHAM, Mary
2 Broomgrove Mews, SheffieldS10 2LT
Born January 1975
Director
04 Jun 2021
Active
SINGER, Martin
Active2 Broomgrove Mews, SheffieldS10 2LT
Born June 1972
Director
Appointed 04 Jun 2021
SINGER, Martin
2 Broomgrove Mews, SheffieldS10 2LT
Born June 1972
Director
04 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mary Kirkham
Active2 Broomgrove Mews, SheffieldS10 2LT
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Ms Mary Kirkham
2 Broomgrove Mews, SheffieldS10 2LT
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2021
Active
Mr Martin Singer
Active2 Broomgrove Mews, SheffieldS10 2LT
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Mr Martin Singer
2 Broomgrove Mews, SheffieldS10 2LT
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
24 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022