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
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Pierre Marie Francois Casoli
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Wetton, Matthew David
    Sales Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2007-01-18
    OF - Director → CIF 0
    Wetton, Matthew David
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Smith, Martyn
    Production Manager born in November 1967
    Individual
    Officer
    2004-04-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    320, 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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
  • 5
    MCK SECRETARIES LIMITED - 2004-05-27
    110, Gloucester Avenue, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2004-05-28 ~ 2019-12-20
    PE - 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
123,414 GBP2023-12-31
147,142 GBP2022-12-31
Debtors
1,379,337 GBP2023-12-31
1,224,998 GBP2022-12-31
Cash at bank and in hand
1,569,335 GBP2023-12-31
2,201,847 GBP2022-12-31
Current Assets
3,254,092 GBP2023-12-31
3,725,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,843 GBP2023-12-31
-269,388 GBP2022-12-31
Net Current Assets/Liabilities
3,075,249 GBP2023-12-31
3,455,860 GBP2022-12-31
Total Assets Less Current Liabilities
3,198,663 GBP2023-12-31
3,603,002 GBP2022-12-31
Net Assets/Liabilities
3,171,320 GBP2023-12-31
3,570,498 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,931,320 GBP2023-12-31
3,330,498 GBP2022-12-31
Equity
3,171,320 GBP2023-12-31
3,570,498 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,855 GBP2023-12-31
29,855 GBP2022-12-31
Plant and equipment
381,903 GBP2023-12-31
387,918 GBP2022-12-31
Furniture and fittings
26,091 GBP2023-12-31
26,091 GBP2022-12-31
Computers
57,458 GBP2023-12-31
60,812 GBP2022-12-31
Motor vehicles
17,483 GBP2023-12-31
17,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
512,790 GBP2023-12-31
522,159 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,419 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,354 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,018 GBP2023-12-31
27,705 GBP2022-12-31
Plant and equipment
263,056 GBP2023-12-31
249,056 GBP2022-12-31
Furniture and fittings
24,761 GBP2023-12-31
24,314 GBP2022-12-31
Computers
55,816 GBP2023-12-31
57,470 GBP2022-12-31
Motor vehicles
16,725 GBP2023-12-31
16,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,376 GBP2023-12-31
375,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,313 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,864 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
447 GBP2023-01-01 ~ 2023-12-31
Computers
1,700 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,864 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,354 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
837 GBP2023-12-31
2,150 GBP2022-12-31
Plant and equipment
118,847 GBP2023-12-31
138,862 GBP2022-12-31
Furniture and fittings
1,330 GBP2023-12-31
1,777 GBP2022-12-31
Computers
1,642 GBP2023-12-31
3,342 GBP2022-12-31
Motor vehicles
758 GBP2023-12-31
1,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
448,244 GBP2023-12-31
426,315 GBP2022-12-31
Amounts Owed By Related Parties
877,919 GBP2023-12-31
Current
771,672 GBP2022-12-31
Other Debtors
Amounts falling due within one year
53,174 GBP2023-12-31
27,011 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,379,337 GBP2023-12-31
1,224,998 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,771 GBP2023-12-31
73,047 GBP2022-12-31
Amounts owed to group undertakings
Current
3,149 GBP2023-12-31
29,098 GBP2022-12-31
Corporation Tax Payable
Current
45,790 GBP2023-12-31
34,151 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,553 GBP2023-12-31
71,588 GBP2022-12-31
Other Creditors
Current
21,580 GBP2023-12-31
61,504 GBP2022-12-31
Creditors
Current
178,843 GBP2023-12-31
269,388 GBP2022-12-31
  • EMBALL'ISO-M2 LTD
    Info
    M2 PRODUCTS LIMITED - 2015-12-11
    Registered number 05101687
    Unit 7 Faraday Road, Leigh On Sea, Essex SS9 5JU
    Private Limited Company incorporated on 2004-04-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.