M 12 Solutions Limited

13290014

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

6th Floor 33 Holborn, London, EC1N 2HT

Incorporated 24/03/2021

Previously known as

Giganet Limited · until 07/07/2021

Anketils Limited · until 31/03/2021

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Nigel Joseph Sudell

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mrs Isobel Mary Burlington

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Nigel Joseph Sudell

director · Since 01/05/2025

British · United Kingdom · Age 49

Isobel Mary Burlington

director · Since 28/04/2026

British · United Kingdom · Age 42

Former

Andrew John Skipsey

director · Resigned 15/04/2021

Lukasz Michalak

director · Resigned 22/03/2023

Robert James Skinner

director · Resigned 22/03/2023

Paul Richard Gerard Brazel

director · Resigned 12/07/2023

Jarlath Martin Finnegan

director · Resigned 30/06/2025

Graham Rex Mcgregor

director · Resigned 30/06/2025

Natalia Merkulova

director · Resigned 06/03/2026

Ronan Aidan Kelly

director · Resigned 24/04/2026

Persons with Significant Control

Allpoints Fibre Networks Limited

75–100% shares

75–100% votes

Appoint directors

Block D, 5th Floor, Apex Plaza, Reading, RG1 1AX

Reg: 03401975 · United Kingdom · Private Company Limited By Shares

Notified 24/03/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 6th Floor 33 Holborn

2026-07-13

6TH FLOOR

post town → London

2026-07-13

LONDON