M2 Transfer Company Limited
- Company number
- 10898143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Travel agency activities
Registered office
Previous names
- Blacklane Tm Limited (until 25 Jun 2020)
- Blacklane Tm T/as M2 Transfer Limited (until 1 Jul 2020)
- Blacklane Travel Management Limited (until 8 Sep 2017)
- M2 Transfer Limited (until 21 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREGEEN, Harry James | Director | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Jayne Cregeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2021 | 18 Feb 2025 |
| Mrs Emma Jayne Cregeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
18 Feb 2025 | |
| Mr William James Cregeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £65,386 | £69,944 | 0 |
| 31 Mar 2024 | £94,259 | £29,909 | 13 |
| 31 Mar 2023 | £127,250 | - | 2 |
| 31 Mar 2022 | £87,616 | - | 2 |
| 31 Mar 2021 | £112,142 | - | 1 |
| 31 Mar 2020 | £122,518 | - | 1 |
| 31 Mar 2019 | -£36,185 | - | - |
| 31 Mar 2018 | -£12,003 | - | - |
Connections
Companies at the same address
- Compassion & Care Limited (11033396)