OpenCompanies

M2m Ecosphere Holding Limited

Company number
11922114
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Apr 2019
Dissolved
4 Nov 2025
Nature of business
Manufacture of weapons and ammunition
Activities of production holding companies
Activities of distribution holding companies
Management consultancy activities other than financial management
Corporate group
Group Olvia Ltd (4 companies)

Registered office

2 Frederick Street
Kings Cross
London
WC1X 0ND

Control

NameNature of controlNotifiedCeased
Group Olvia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2020
Panagiotis Thymianidis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 Aug 2023 4 Aug 2023
Mr Rupert Henry Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2019 1 Aug 2022

Accounts

Year ended Net assets
23 Apr 2024 Dormant £10
30 Apr 2023 Dormant £10
30 Apr 2022 Dormant £10
30 Apr 2021 Dormant £10
30 Apr 2020 Dormant £10

Connections

Owned by

M2m Ecosphere Holding Limited → Group Olvia Ltd

Controls

Registered address

1,920 companies are registered at this address - likely a registration agent.

Data