M2M Fenders Limited

Active05803803 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dudley Pattison
Samantha Pattison
Owned by
Samantha Pattison
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pattison, Dudley
Director · Appointed 9 October 2008
British
Born November 1959
Pattison, Samantha
Director · Appointed 31 July 2007
British
Born December 1964 (61)
Officer history (5 former)
3 February 2017
Resigned Athey, Martin Vivian as Secretary
9 October 2008
Appointed Pattison, Dudley as Director
1 August 2007
Resigned Pattison, Dudley as Director
31 July 2007
Appointed Pattison, Samantha as Director
31 July 2007
Appointed Athey, Martin Vivian as Secretary
31 July 2007
Resigned Howard, Samantha as Secretary
3 May 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 May 2006
Appointed Howard, Samantha as Secretary
3 May 2006
Appointed Pattison, Dudley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Pattison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1964 (61)
Dudley Pattison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £477 £477 £477 £477 £477 £477
Balance sheet detail
202520242023202220212020
Fixed Assets£476£476£476£476
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£477£477£477£477£477£477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates3 May 2026
31 July 2025Total exemption full accounts31 May 2025
7 May 2025Confirmation statement with no updates3 May 2025
29 October 2024Total exemption full accounts31 May 2024
8 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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