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 2
  • 1
    Wilkes, Susan Doris
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Doris Wilkes
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkes, Malcolm
    Architectural Techologist born in August 1957
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Wilkes
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M2 HOLDINGS (HAMPSHIRE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
140,999 GBP2021-07-31
140,999 GBP2020-07-31
Debtors
1 GBP2021-07-31
1 GBP2020-07-31
Cash at bank and in hand
1,096 GBP2021-07-31
116 GBP2020-07-31
Current Assets
1,097 GBP2021-07-31
117 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-5,116 GBP2021-07-31
-4,058 GBP2020-07-31
Net Current Assets/Liabilities
-4,019 GBP2021-07-31
-3,941 GBP2020-07-31
Total Assets Less Current Liabilities
136,980 GBP2021-07-31
137,058 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
135,980 GBP2021-07-31
136,058 GBP2020-07-31
Equity
136,980 GBP2021-07-31
137,058 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Investments in group undertakings and participating interests
140,999 GBP2021-07-31
140,999 GBP2020-07-31
Other Debtors
Amounts falling due within one year
1 GBP2021-07-31
1 GBP2020-07-31
Amounts owed to group undertakings
Current
5,116 GBP2021-07-31
4,058 GBP2020-07-31

  • M2 HOLDINGS (HAMPSHIRE) LIMITED
    Info
    Registered number 07475343
    Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2010-12-21 and dissolved on 2023-08-22 (12 years 8 months). The company status is Dissolved.
    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.