M2D (Retford) Limited

Active09321936 Private limited company
Incorporated
21 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Doney
Oliver Miles Mangham
Peter Mcmorrow
Accounts type
Micro entity
Region
East Midlands
Address
19 The Square
Retford
DN22 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michael Doney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Oliver Miles Mangham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Peter Mcmorrow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M2D (Retford) Limited This company
M2DF Engineering Limited Has significant influence or control
Fairfield Control Systems Limited Owns 75–100% of shares

Financials

Net Assets
£75
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £75 £75 £75 £75 £75 £75
Balance sheet detail
202420232022202120202019
Fixed Assets£320,250£320,250£320,250£320,250£320,250£320,250
Current Assets£75£75£75£75£75£75
Creditors (< 1 year)£320,250£320,250£320,250£320,250£320,250£320,250
Net Current Assets(£320,175)(£320,175)(£320,175)(£320,175)(£320,175)(£320,175)
Net Assets£75£75£75£75£75£75
Shareholder Funds£75£75£75£75£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates21 November 2025
30 September 2025Micro company accounts31 December 2024
22 November 2024Confirmation statement with updates21 November 2024
27 September 2024Micro company accounts31 December 2023
29 November 2023Confirmation statement with updates21 November 2023
Show all recent filings

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