Company Active LTD

Company profile

M2BS Limited

M2BS Limited is a UK company with status active founded in 2005 based in North East England.

CRN
05490549
Founded
2005
Age
21

Overview

Legal name
EAZZI LTD
Region
North East England
Registered address
UNIT 7 THE PRESERVING WORKS
NEWBURN INDUSTRIAL ESTATE NEWBURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE15 9RT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
M2BS Limited
CRN 05490549
2
Direct controller Active LTD
Eazzi Ltd
CRN SC744884
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

02 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTkzNjA2NGFkaXF6a2N4

Published 17 Oct 2024 10:11

10 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTA3NTU4MWFkaXF6a2N4

Published 15 Oct 2024 11:59

08 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODc1MzY5NGFkaXF6a2N4

Published 08 Oct 2024 03:47

08 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODc1MzU4NWFkaXF6a2N4

Published 08 Oct 2024 03:46

08 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODc1MjMxM2FkaXF6a2N4

Published 08 Oct 2024 03:32

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc0OTUzNGFkaXF6a2N4

Published 08 Oct 2024 03:08

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc0OTMxOGFkaXF6a2N4

Published 08 Oct 2024 03:06

08 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODc0OTIxNWFkaXF6a2N4

Published 08 Oct 2024 03:05

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc0OTA3NmFkaXF6a2N4

Published 08 Oct 2024 03:04

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc0ODQ0NGFkaXF6a2N4

Published 08 Oct 2024 03:00

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc0NzkyNWFkaXF6a2N4

Published 08 Oct 2024 02:56

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc0Njk3MmFkaXF6a2N4

Published 08 Oct 2024 02:50

24 Jun
2005

Incorporated

Inception

Company registered at Companies House