Menna Overview

Here’s a quick overview of KP2M LTD 👀 — a Marylebone based business that started in 2014.

KP2M LTD

  • Company statusactive
  • Company No09002485
  • Age12 years 3 months Incorporated 17 April 2014
  • Officers6

Address

A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

KP2M LTD is an active company incorporated on 17 April 2014 and based in Marylebone. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27120 Manufacture of electricity distribution and control apparatus

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Change To A Person With Significant Control

10 Months Ago on 09 Sep 2025

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Capital Name Of Class Of Shares

1 Year Ago on 10 Jun 2025

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Memorandum Articles

1 Year Ago on 10 Jun 2025

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Resolution

1 Year Ago on 10 Jun 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 06 Jun 2025

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Capital Allotment Shares

1 Year Ago on 06 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 06 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Oct 2024

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Capital Allotment Shares

1 Year Ago on 22 Oct 2024

event
Capital Allotment Shares

1 Year Ago on 13 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Dec 2023

event
Capital Allotment Shares

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Feb 2023

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Capital Allotment Shares

3 Years Ago on 09 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Oct 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Apr 2022

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Capital Allotment Shares

4 Years Ago on 12 Oct 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RATTENBURY, Michaelsecretary 01 Jun 2015
BYRNE, Waynedirector May 197127 May 2025
CEKEN, Arda Candirector Jul 199918 Oct 2024
PATEL, Ankithdirector Dec 199001 Apr 2017
PATEL, Kunal Hiteshdirector Feb 198817 Apr 2014
RATTENBURY, Michaeldirector Jul 198114 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Morgana Limited 06 Apr 2016
Latep Capital Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.