2M GROUP LIMITED
Active - Accounts Filed
General Information
NAME
2M GROUP LIMITED
COMPANY NUMBER
07904022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/01/2012
(12 years and 11 months old)
WEBSITE
www.2m-holdings.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/01/2012
16/01/2012
HAMSARD 3275 LIMITED
LONDON
E1W 1YW
Telephone: 01928597000
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2M GROUP LIMITED | Active - Accounts Filed | View Report |
| 2M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANNER CHEMICALS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 18/07/2023 | New Company Secretary Anita O'Malley (931129131) Appointed |
Credit Risk Overview
Want to learn more about 2M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2012 - Present (12 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 18/07/2023 | New Company Secretary Anita O'Malley (931129131) Appointed |
| 21/04/2023 | Colin Richard Boyle (916714262) has left the board |
| 21/04/2023 | Colin Richard Boyle (907431802) has left the board |
| 21/04/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Gal Maller (922571039) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member David Robert John Dalton (906465061) Appointed |
| 19/02/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 05/04/2013 | Richard John Alan Smith (917697264) has left the board |
| 05/04/2013 | New Board Member Richard John Alan Smith (917210365) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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