M2m Limited
Company Profile
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SmallM2m Limited
03431339•Private Limited With Share Capital
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
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Incorporated
09/09/1997
Company Age
28 years
Directors
4
Employees
18
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
M2m Limited (03431339) is a private limited with share capital incorporated on 09/09/1997 (28 years old) and registered in london, EC2R8DD. The company operates under SIC code 82990 - other business support service activities n.e.c..
M2m limited is a business supplies and equipment company based out of 15 - 19 cavendish place, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/09/1997
EC2R8DD
18 employees
Financial Overview
Total Assets
£12.25M
Liabilities
£9.30M
Net Assets
£2.95M
Turnover
£50.35M
Cash
£459.5K
Key Metrics
18
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Address
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Mortgage
Date:31-10-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Mortgage
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Address
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Accounts
Date:29-04-1998
Legacy
Category:Capital
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Legacy
Category:Address
Date:09-04-1998
Legacy
Category:Capital
Date:09-04-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Address
Date:12-01-1998
Legacy
Category:Officers
Date:12-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-1997
Legacy
Category:Address
Date:06-11-1997
Incorporation Company
Category:Incorporation
Date:09-09-1997
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Becket House, 36 Old Jewry, London, Ec2R 8Dd, EC2R8DDRegistered
4Th Floor Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR11HP
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