Company Overview
M2 Subsea Limited is a Dissolved Private Limited Company.
Registered Address

21 Palmer Street, London, SW1H 0AD
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Companies House Data
Company NameM2 SUBSEA LIMITED
Company Number10411941
Registered Office Address21 Palmer Street
 SW1H 0AD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/10/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date02/11/2017
Previous Company NameChanged Date
ROV BIDCO LIMITED13 Oct 2016
Directors & Members
Show Resigned
Stuart Bannerman - Director
(British, 64 years old, born December 1962)
Appointed 30 March 2017
 Active
Mark Wood - Director
(British, 55 years old, born September 1971)
Appointed 28 October 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Stuart Bannerman
COSTA SOLAR 001 LIMITED
COSTA SOLAR 002 LIMITED
COSTA SOLAR 003 LIMITED
COSTA SOLAR 004 LIMITED
COSTA SOLAR 006 LIMITED
COSTA SOLAR 007 LIMITED
COSTA SOLAR 008 LIMITED
COSTA SOLAR 009 LIMITED
COSTA SOLAR 010 LIMITED
COSTA SOLAR 012 LIMITED
COSTA SOLAR 017 LIMITED
COSTA SOLAR 018 LIMITED
COSTA SOLAR 019 LIMITED
COSTA SOLAR 021 LIMITED
COSTA SOLAR 022 LIMITED
COSTA SOLAR 023 LIMITED
COSTA SOLAR 028 LIMITED
COSTA SOLAR 029 LIMITED
COSTA SOLAR 032 LIMITED
COSTA SOLAR 033 LIMITED
ENVIROMENA CONTRACTING LIMITED
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
ENVIROMENA MIDDLE EAST HOLDINGS LIMITED
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
ENVIROMENA PROJECT MANAGEMENT UK LIMITED
ENVIROMENA TECHNOLOGY HOLDINGS LIMITED
M2 MIDCO LIMITED
M2 TOPCO LIMITED
PROJECT POSEIDON BIDCO LIMITED
SB CFO SUPPORT SERVICES LIMITED
STAR NEPTUNE BIDCO LIMITED
STAR NEPTUNE HOLDCO LIMITED
STAR NEPTUNE MIDCO LIMITED
STAR NEPTUNE TOPCO LIMITED
Mark Wood
BOSKALIS SUBSEA ROV LIMITED
HALLIN MARINE UK LIMITED
M2 MIDCO LIMITED
M2 TOPCO LIMITED
OMS SUBSEA LIMITED
ROV BIDCO LIMITED
ROVTECH LIMITED
WOOD SUBSEA SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets -8,193,551 -6,051,464
Current Assets 867,576 2,882,245
Creditors Due Within One Year 14,821,114 15,866,979
Working Cap 15,688,690 18,749,224
Total Assets Less Current Liabilities -22,147,089 -19,036,198
Long-term Liabilities 0 0
Net Assets -22,147,089 -19,036,198
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -22,147,089 -19,036,198
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - -
Fixed Assets 111.8% 190.9%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets -11.8% -90.9%
Creditors Due Within One Year -202.3% -500.7%
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 302.3% 600.7%
Capital Employed - -
Total Assets Less Current Liabilities 302.3% 600.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Liquidity Ratio 0.1 0.2
Solvency Ratio -0.5 -0.2
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Assets -7,325,975 -3,169,219
Debt 14,821,114 15,866,979
Net Assets/Debt -22,147,089 -19,036,198
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 4 October 2021 with no updates
Confirmation statement made on 4 October 2020 with no updates
Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020
Confirmation statement made on 4 October 2019 with no updates
Satisfaction of charge 104119410002 in full
Part of the property or undertaking has been released and no longer forms part of charge 104119410003
Part of the property or undertaking has been released and no longer forms part of charge 104119410004
Confirmation statement made on 4 October 2018 with no updates
Termination of appointment of Andrew William Imrie as a director on 20 July 2018
Registration of charge 104119410004, created on 28 June 2018
Appointment of Mr Andrew William Imrie as a director on 21 March 2018
Registration of charge 104119410003, created on 15 December 2017
Termination of appointment of Michael Winstanley as a director on 31 October 2017
Confirmation statement made on 4 October 2017 with updates
Satisfaction of charge 104119410001 in full
Registration of charge 104119410002, created on 26 September 2017
Statement of capital following an allotment of shares on 28 October 2016
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