M2 Financial Fees Limited

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M2 Financial Fees Limited

05028640•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

28/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

M2 Financial Fees Limited (05028640) is a private limited with share capital incorporated on 28/01/2004 (22 years old) and registered in london, EC3R7PD. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/01/2004
EC3R7PD

Financial Overview

Total Assets

£71.78M

Liabilities

£0

Net Assets

£71.78M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
diane cougill
director
D
david christopher ross
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Legacy
Category:Miscellaneous
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD