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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Macleod, Helen Louise
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Macleod, Ian Stewart
    Born in December 1950
    Individual (1 offspring)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Macleod
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Macleod, Linda Joan
    Born in July 1959
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Fothergill, Neil Andrew
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-12-20 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Fothergill
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M 2 TECHNICAL SERVICES (NORTH WALES) LTD

Period: 2008-01-31 ~ now
Company number: 06489438
Registered name
M 2 TECHNICAL SERVICES (NORTH WALES) LTD - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
642,516 GBP2024-12-31
741,122 GBP2023-12-31
Fixed Assets
642,516 GBP2024-12-31
741,122 GBP2023-12-31
Total Inventories
63,970 GBP2024-12-31
Debtors
382,344 GBP2024-12-31
446,777 GBP2023-12-31
Cash at bank and in hand
273,444 GBP2024-12-31
461,980 GBP2023-12-31
Current Assets
719,758 GBP2024-12-31
908,757 GBP2023-12-31
Creditors
-168,175 GBP2024-12-31
-290,937 GBP2023-12-31
Net Current Assets/Liabilities
551,583 GBP2024-12-31
617,820 GBP2023-12-31
Total Assets Less Current Liabilities
1,194,099 GBP2024-12-31
1,358,942 GBP2023-12-31
Net Assets/Liabilities
929,223 GBP2024-12-31
1,052,707 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
929,123 GBP2024-12-31
1,052,607 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
825,562 GBP2024-12-31
808,171 GBP2023-12-31
Motor vehicles
505,683 GBP2024-12-31
493,088 GBP2023-12-31
Computers
3,496 GBP2024-12-31
2,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,351,176 GBP2024-12-31
1,316,477 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-104,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-104,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,063 GBP2024-12-31
388,438 GBP2023-12-31
Motor vehicles
228,471 GBP2024-12-31
183,446 GBP2023-12-31
Computers
876 GBP2024-12-31
221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,660 GBP2024-12-31
575,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,625 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,302 GBP2024-01-01 ~ 2024-12-31
Computers
655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
349,499 GBP2024-12-31
419,733 GBP2023-12-31
Motor vehicles
277,212 GBP2024-12-31
309,642 GBP2023-12-31
Computers
2,620 GBP2024-12-31
2,000 GBP2023-12-31
Other types of inventories not specified separately
63,970 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
292,061 GBP2024-12-31
370,677 GBP2023-12-31
Other Debtors
Current
9,259 GBP2024-12-31
9,058 GBP2023-12-31
Amounts owed by directors
Current
49,519 GBP2024-12-31
21,802 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
76,724 GBP2024-12-31
67,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,669 GBP2024-12-31
39,222 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
18,571 GBP2024-12-31
112,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,608 GBP2024-12-31
10,610 GBP2023-12-31
Amount of value-added tax that is payable
Current
27,603 GBP2024-12-31
54,485 GBP2023-12-31
Other Creditors
Current
1,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
Creditors
Current
168,175 GBP2024-12-31
290,937 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
153,604 GBP2024-12-31
200,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,272 GBP2024-12-31
9,435 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
76,724 GBP2024-12-31
67,970 GBP2023-12-31
Between one and five year
153,604 GBP2024-12-31
200,300 GBP2023-12-31
Minimum gross finance lease payments owing
230,328 GBP2024-12-31
268,270 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
230,328 GBP2024-12-31
268,270 GBP2023-12-31
  • M 2 TECHNICAL SERVICES (NORTH WALES) LTD
    Info
    Registered number 06489438
    125 Astra Drive, Gravesend DA12 4QF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.