Menna Overview
Here’s a quick overview of M2M INTELLIGENCE LIMITED 👀 — a Watford based business that started in 2011.
M2M INTELLIGENCE LIMITED
- Company statusactive
- Company No07820485
- Age14 years 9 months Incorporated 24 October 2011
- Officers4
Address
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
M2M INTELLIGENCE LIMITED is an active company incorporated on 24 October 2011 and based in Watford, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 24 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALE, Edward Christopher Fairfax | director | Jul 1973 | 27 Oct 2022 |
| JACKSON, Roy James | director | Jul 1963 | 31 Mar 2015 |
| LEIGH, Thomas William Elliott | director | Nov 1971 | 27 Oct 2022 |
| NELSON, Jonathan Peter | director | Jul 1967 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caburn Group Limited | 01 Oct 2020 | |
| Mr Paul Ross Bandell | Nov 1962 | 28 Oct 2016 |
| Mr Andrew Wendon-Smith | Jun 1955 | 28 Oct 2016 |
| Mr Matthew Gwyn Owen | Mar 1963 | 28 Oct 2016 |
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HEALE, Edward Christopher Fairfax, JACKSON, Roy James, LEIGH, Thomas William Elliott, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
HEALE, Edward Christopher Fairfax, JACKSON, Roy James, LEIGH, Thomas William Elliott, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
JACKSON, Roy James, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
BANDELL, Paul Ross are mutual persons.
BANDELL, Paul Ross are mutual persons.
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Here’s a quick overview of M2M INTELLIGENCE LIMITED 👀 — a Watford based business that started in 2011.