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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 4
  • 1
    Mellor, Annabel
    Teacher born in June 1987
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-02-14
    OF - Director → CIF 0
    Miss Annabel Mellor
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ 2023-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Steadman, Stephen Paul
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Steadman, Stephen Paul
    Managing Director born in January 1968
    Individual (15 offsprings)
    2023-02-14 ~ 2023-09-17
    OF - Director → CIF 0
    Mr Stephen Paul Steadman
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-02-14 ~ 2023-09-17
    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
  • 3
    O'boyle, Sarah
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Miss Sarah O'boyle
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2023-02-14 ~ 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
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-05-03 ~ 2023-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

M2 CONSULTANCY LIMITED

Company number: 14078978
Registered name
M2 CONSULTANCY LIMITED - now 12396544
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,447 GBP2024-04-30
4,365 GBP2023-04-30
Current Assets
72,615 GBP2024-04-30
1,746 GBP2023-04-30
Creditors
Amounts falling due within one year
-74,065 GBP2024-04-30
-3,111 GBP2023-04-30
Net Current Assets/Liabilities
-1,450 GBP2024-04-30
-1,365 GBP2023-04-30
Total Assets Less Current Liabilities
2,997 GBP2024-04-30
3,000 GBP2023-04-30
Net Assets/Liabilities
2,997 GBP2024-04-30
3,000 GBP2023-04-30
Equity
2,997 GBP2024-04-30
3,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-29 ~ 2023-04-30

  • M2 CONSULTANCY LIMITED
    Info
    Registered number 14078978
    Unit 9 Condor Court Harrier Way, Yaxley, Peterborough PE7 3WL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.