Menna Overview
Here’s a quick overview of 2M GROUP LIMITED 👀 — a London based business that started in 2012.
2M GROUP LIMITED
- Company statusactive
- Company No07904022
- Age14 years 6 months Incorporated 10 January 2012
- Officers6
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
2M GROUP LIMITED is an active company incorporated on 10 January 2012 and based in London. The company was registered 14 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)
96090 Other 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
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
Capital Return Purchase Own Shares
1 Year Ago on 13 May 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
Capital Return Purchase Own Shares
1 Year Ago on 02 Apr 2025
Capital Cancellation Shares
1 Year Ago on 01 Apr 2025
Capital Cancellation Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Capital Cancellation Shares
1 Year Ago on 13 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Colin Richard | director | Dec 1962 | 18 Jun 2025 |
| DALTON, David Robert John | director | Oct 1954 | 28 Apr 2014 |
| KESSLER, Mordechai | director | Jun 1955 | 16 Jan 2012 |
| MALLER, Gal | director | Dec 1977 | 01 Aug 2018 |
| SMITH, Richard John Alan, Dr | director | Mar 1959 | 10 Sept 2012 |
| THOMSON, Richard Stewart | director | Sep 1971 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mordechai Kessler | Jun 1955 | 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.
DALTON, David Robert John, KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
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DALTON, David Robert John, KESSLER, Mordechai, MALLER, Gal, 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, 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, MALLER, Gal, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
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KESSLER, Mordechai, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai, MALLER, Gal, SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart are mutual persons.
KESSLER, Mordechai are mutual persons.
KESSLER, Mordechai, THOMSON, Richard Stewart, BOYLE, Colin Richard, O'MALLEY, Anita are mutual persons.
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SMITH, Richard John Alan, Dr, THOMSON, Richard Stewart, BOYLE, Colin Richard are mutual persons.
SMITH, Richard John Alan, Dr are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
THOMSON, Richard Stewart are mutual persons.
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CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
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Here’s a quick overview of 2M GROUP LIMITED 👀 — a London based business that started in 2012.