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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Casoli, Pierre Marie Francois
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Pierre Marie Francois Casoli
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Smith, Martyn
    Production Manager born in November 1967
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 2
    Wetton, Matthew David
    Sales Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2007-01-18
    OF - Director → CIF 0
    Wetton, Matthew David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of address110, Gloucester Avenue, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2004-05-28 ~ 2019-12-20
    PE - Secretary → CIF 0
  • 4
    icon of address320, Zone Industrielle Des Vernailles, Rue De L'avenir, Saint-georges-de-reneins, Rhone-alpes, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBALL'ISO-M2 LTD

Previous name
M2 PRODUCTS LIMITED - 2015-12-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
131,497 GBP2024-12-31
123,414 GBP2023-12-31
Debtors
1,058,371 GBP2024-12-31
1,379,337 GBP2023-12-31
Cash at bank and in hand
271,503 GBP2024-12-31
1,569,335 GBP2023-12-31
Current Assets
1,659,784 GBP2024-12-31
3,254,092 GBP2023-12-31
Net Current Assets/Liabilities
1,520,886 GBP2024-12-31
3,075,249 GBP2023-12-31
Total Assets Less Current Liabilities
1,652,383 GBP2024-12-31
3,198,663 GBP2023-12-31
Net Assets/Liabilities
1,627,928 GBP2024-12-31
3,171,320 GBP2023-12-31
Equity
Called up share capital
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,387,928 GBP2024-12-31
2,931,320 GBP2023-12-31
Equity
1,627,928 GBP2024-12-31
3,171,320 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,855 GBP2024-12-31
29,855 GBP2023-12-31
Plant and equipment
386,721 GBP2024-12-31
381,903 GBP2023-12-31
Furniture and fittings
26,091 GBP2024-12-31
26,091 GBP2023-12-31
Computers
57,458 GBP2024-12-31
57,458 GBP2023-12-31
Motor vehicles
24,796 GBP2024-12-31
17,483 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
524,921 GBP2024-12-31
512,790 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,196 GBP2024-12-31
29,018 GBP2023-12-31
Plant and equipment
281,305 GBP2024-12-31
263,056 GBP2023-12-31
Furniture and fittings
25,095 GBP2024-12-31
24,761 GBP2023-12-31
Computers
56,795 GBP2024-12-31
55,816 GBP2023-12-31
Motor vehicles
1,033 GBP2024-12-31
16,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,424 GBP2024-12-31
389,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
178 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,249 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
334 GBP2024-01-01 ~ 2024-12-31
Computers
979 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
659 GBP2024-12-31
Plant and equipment
105,416 GBP2024-12-31
118,847 GBP2023-12-31
Furniture and fittings
996 GBP2024-12-31
1,330 GBP2023-12-31
Computers
663 GBP2024-12-31
1,642 GBP2023-12-31
Motor vehicles
23,763 GBP2024-12-31
758 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
370,916 GBP2024-12-31
448,244 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,522 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
626,704 GBP2024-12-31
877,919 GBP2023-12-31
Other Debtors
Current
6,667 GBP2024-12-31
6,667 GBP2023-12-31
Prepayments/Accrued Income
Current
52,562 GBP2024-12-31
46,507 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,058,371 GBP2024-12-31
1,379,337 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,104 GBP2024-12-31
13,771 GBP2023-12-31
Amounts owed to group undertakings
Current
13,721 GBP2024-12-31
3,149 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
45,790 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,882 GBP2024-12-31
94,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,191 GBP2024-12-31
21,580 GBP2023-12-31
Creditors
Current
138,898 GBP2024-12-31
178,843 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-12-31
240,000 shares2023-12-31
  • EMBALL'ISO-M2 LTD
    Info
    M2 PRODUCTS LIMITED - 2015-12-11
    Registered number 05101687
    icon of addressUnit 7 Faraday Road, Leigh On Sea, Essex SS9 5JU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.