Menna Overview
Here’s a quick overview of M 12 SOLUTIONS LIMITED 👀 — a London based business that started in 2021.
M 12 SOLUTIONS LIMITED
- Company statusactive
- Company No13290014
- Age5 years 4 months Incorporated 24 March 2021
- Officers3
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
M 12 SOLUTIONS LIMITED is an active company incorporated on 24 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Ronan Aidan, Mr | director | Jan 1974 | 01 May 2025 |
| MERKULOVA, Natalia | director | Apr 1984 | 01 May 2025 |
| SUDELL, Nigel Joseph | director | Aug 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allpoints Fibre Networks Limited | 24 Mar 2021 |
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KELLY, Ronan Aidan, Mr , FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex, SKINNER, Robert James are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, BRAZEL, Paul Richard Gerard, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex, MICHALAK, Lukasz, SKIPSEY, Andrew John are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex, MICHALAK, Lukasz are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, BRAZEL, Paul Richard Gerard, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex, MICHALAK, Lukasz, SKIPSEY, Andrew John are mutual persons.
KELLY, Ronan Aidan, Mr , MERKULOVA, Natalia, SUDELL, Nigel Joseph, FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
MERKULOVA, Natalia are mutual persons.
BRAZEL, Paul Richard Gerard are mutual persons.
FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
FINNEGAN, Jarlath Martin, MCGREGOR, Graham Rex are mutual persons.
MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz, SKINNER, Robert James are mutual persons.
MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz, SKINNER, Robert James are mutual persons.
MICHALAK, Lukasz, SKIPSEY, Andrew John are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
SKIPSEY, Andrew John are mutual persons.
BRILLBAND LIMITED
MERKULOVA, Natalia, FINNEGAN, Jarlath Martin are mutual persons.
CEDAR LODGE (BOURNEMOUTH) LIMITED
SKIPSEY, Andrew John are mutual persons.
SOSTRATUS ENERGY LIMITED
SKIPSEY, Andrew John are mutual persons.
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Here’s a quick overview of M 12 SOLUTIONS LIMITED 👀 — a London based business that started in 2021.