Menna Overview
Here’s a quick overview of M2M LIMITED 👀 — a London based business that started in 1997.
M2M LIMITED
- Company statusactive
- Company No03431339
- Age28 years 10 months Incorporated 9 September 1997
- Officers3
Address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
M2M LIMITED is an active company incorporated on 9 September 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Patrick Ryan | secretary | 01 Sept 2020 | |
| EVANS, Billy | director | May 1992 | 14 Oct 2025 |
| MITCHELL, Gerard Vincent | director | Jul 1958 | 19 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Vincent Mitchell | Jul 1958 | 26 Aug 2016 |
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EVANS, Billy are mutual persons.
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EVANS, Billy are mutual persons.
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EVANS, Billy are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of M2M LIMITED 👀 — a London based business that started in 1997.