Introduction
Watch Company
M
M2 TYRES LTD
M2 TYRES LTD is an active company incorporated on 16 March 2023 with the registered office located in Rainham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. M2 TYRES LTD was registered 3 years ago.(SIC: 45200)
Status
active
Active since 3 years ago
Company No
14735086
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Goodger House Matts Hill Farm, Matts Hill Road Rainham, ME9 7UY,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE United Kingdom
From: 16 March 2023To: 11 March 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODGER, David Leonard
ActiveChathamME4 6AE
Born August 1965
Director
Appointed 16 Mar 2023
GOODGER, David Leonard
ChathamME4 6AE
Born August 1965
Director
16 Mar 2023
Active
HARRIS, Shane
ActiveChathamME4 6AE
Born February 1982
Director
Appointed 16 Mar 2023
HARRIS, Shane
ChathamME4 6AE
Born February 1982
Director
16 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Leonard Goodger
ActiveChathamME4 6AE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Mr David Leonard Goodger
ChathamME4 6AE
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Active
Mr Shane Harris
ActiveChathamME4 6AE
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Mr Shane Harris
ChathamME4 6AE
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023