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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 4
  • 1
    Lugg, Matthew James
    Plant Hire Contractor born in August 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Matthew James
    Property Developer born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    694,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-29 ~ 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
  • 4
    MJL CONTRACTORS LIMITED - 2006-10-13
    icon of addressUnit 6, Hellys Court, Water-ma-trout Industrial Estate, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 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
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Mr Matthew James Lugg
    Born in August 1978
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    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
  • 3
    Mr Matthew James Gordon
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    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
parent relation
Company in focus

M2 DEVELOPMENTS (CORNWALL) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
3,512 GBP2024-09-30
1,463 GBP2023-09-30
Total Inventories
2,070,754 GBP2024-09-30
1,406,073 GBP2023-09-30
Debtors
Current
487,248 GBP2024-09-30
457,940 GBP2023-09-30
Cash at bank and in hand
279,219 GBP2024-09-30
Current Assets
2,837,221 GBP2024-09-30
1,864,013 GBP2023-09-30
Net Current Assets/Liabilities
2,690,162 GBP2024-09-30
1,694,498 GBP2023-09-30
Total Assets Less Current Liabilities
2,693,674 GBP2024-09-30
1,695,961 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,143,006 GBP2024-09-30
-16,668 GBP2023-09-30
Net Assets/Liabilities
1,549,789 GBP2024-09-30
1,678,926 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,549,787 GBP2024-09-30
1,678,924 GBP2023-09-30
Equity
1,549,789 GBP2024-09-30
1,678,926 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-05-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
53,178 GBP2024-09-30
50,016 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
53,178 GBP2024-09-30
50,016 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,666 GBP2024-09-30
48,553 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,666 GBP2024-09-30
48,553 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,512 GBP2024-09-30
1,463 GBP2023-09-30
Trade Debtors/Trade Receivables
12,459 GBP2023-09-30
Amounts Owed By Related Parties
460,691 GBP2024-09-30
434,844 GBP2023-09-30
Other Debtors
26,557 GBP2024-09-30
10,637 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-09-30
21,381 GBP2023-09-30
Trade Creditors/Trade Payables
62,048 GBP2024-09-30
6,727 GBP2023-09-30
Amounts Owed to Related Parties
27,776 GBP2024-09-30
Taxation/Social Security Payable
21,054 GBP2024-09-30
18,284 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,143,006 GBP2024-09-30
16,668 GBP2023-09-30
Bank Borrowings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Bank Overdrafts
Current
11,381 GBP2023-09-30
Total Borrowings
Current
10,000 GBP2024-09-30
21,381 GBP2023-09-30
Bank Borrowings
Non-current
6,667 GBP2024-09-30
16,668 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,136,339 GBP2024-09-30
Total Borrowings
Non-current
1,143,006 GBP2024-09-30
16,668 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • M2 DEVELOPMENTS (CORNWALL) LIMITED
    Info
    Registered number 09149216
    icon of addressMjl House Cornwall Business Park, Scorrier, Redruth, Cornwall TR16 5FG
    Private Limited Company incorporated on 2014-07-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.