Menna Overview
Here’s a quick overview of 2M HOLDINGS LIMITED 👀 — a London based business that started in 2002.
2M HOLDINGS LIMITED
- Company statusactive
- Company No04530131
- Age23 years 10 months Incorporated 9 September 2002
- Officers6
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
2M HOLDINGS LIMITED is an active company incorporated on 9 September 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Colin Richard | director | Dec 1962 | 18 Jun 2025 |
| KESSLER, Liran Rachel | director | Mar 1982 | 03 Nov 2023 |
| KESSLER, Mordechai | director | Jun 1955 | 28 Jul 2003 |
| MALLER, Gal | director | Dec 1977 | 03 Nov 2023 |
| SMITH, Richard John Alan, Dr | director | Mar 1959 | 01 Jan 2019 |
| THOMSON, Richard Stewart | director | Sep 1971 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2m Group Limited | 06 Apr 2016 |
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BOYLE, Colin Richard, KESSLER, Mordechai, MALLER, Gal, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart, O'MALLEY, Anita are mutual persons.
KESSLER, Liran Rachel, KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
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KESSLER, Liran Rachel, MALLER, Gal are mutual persons.
KESSLER, Mordechai, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart, O'MALLEY, Anita are mutual persons.
KESSLER, Mordechai are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
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KESSLER, Mordechai, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart, THOMAS, Ieuan Jenkin are mutual persons.
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KESSLER, Mordechai, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart, THOMAS, Ieuan Jenkin are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, THOMAS, Ieuan Jenkin are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, THOMAS, Ieuan Jenkin are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, THOMAS, Ieuan Jenkin are mutual persons.
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SMITH, Richard John Alan, Dr are mutual persons.
THOMSON, Richard Stewart are mutual persons.
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THOMSON, Richard Stewart are mutual persons.
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THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
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THOMAS, Ieuan Jenkin are mutual persons.
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CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
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Here’s a quick overview of 2M HOLDINGS LIMITED 👀 — a London based business that started in 2002.