Two M'S Limited
Company Profile
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MicroTwo M's Limited
05325715•Private Limited With Share Capital
Churchill House, 137-139 Brent Street, London, NW44DJ
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Incorporated
06/01/2005
Company Age
21 years
Directors
5
Employees
4
SIC Code
46170
Risk
low risk
Company Overview
Registration, classification & business activity
Two M's Limited (05325715) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in london, NW44DJ. The company operates under SIC code 46170 and is classified as Micro.
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 06/01/2005
NW44DJ
4 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£1.11M
Net Assets
£361.2K
Est. Turnover
£6.59M
AI Estimated
Unreported
Cash
£19.6K
Key Metrics
4
Employees
5
Directors
17
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Memorandum Articles
Category:Incorporation
Date:19-04-2005
Legacy
Category:Capital
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Address
Date:21-03-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date03/07/2026
Filing Date05/06/2025
Latest Accounts30/09/2024
Trading Addresses
Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered
Related Companies
10
Contact
Churchill House, 137-139 Brent Street, London, NW44DJ