2m Holdings Limited

Company Registration Number: 04530131

Company registered in England and Wales

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2m Holdings Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1070 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

04530131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,190,521£6,091,885£6,079,569£31,628,104£43,247,882£35,226,768£26,519,618
of which Cash £114,110£19,231£10,631£2,181,920£1,308,046£3,016,227£1,087,829
Total Assets £6,190,521£6,091,885£6,079,569£31,628,104£43,247,882£35,226,768£26,519,618
Current Liabilities £5,094,997£4,929,780£4,859,411£35,283,900£38,353,123£31,226,579£25,429,164
Net Current Assets £1,095,524£1,162,105£1,220,158£-3,655,796£4,894,759£4,000,189£1,090,454
Total Net Worth £1,696,763£1,763,344£1,821,397£-849,926£7,158,762£4,423,595£1,322,851

Previous Names

No previous names

Company Officers

  • BOYLE, Colin Richard

    Secretary

    Appointed on 22 February 2012

     

    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    United Kingdom

  • BOYLE, Colin Richard

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    United Kingdom

  • KESSLER, Mordechai

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    United Kingdom

  • THOMAS, Ieuan Jenkin

    Secretary

    Appointed on 28 July 2003

    Resigned on 22 February 2012

    Oakwood
    Lady Margaret Road
    Sunningdale
    Berkshire
    SL5 9QH

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 9 September 2002

    Resigned on 28 July 2003

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • THOMAS, Ieuan Jenkin

    Director

    Appointed on 28 July 2003

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Oakwood
    Lady Margaret Road
    Sunningdale
    Berkshire
    SL5 9QH

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 9 September 2002

    Resigned on 28 July 2003

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV5KB. Transaction: MzE1ODMyOTg2OGFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5FXTZE3. Transaction: MzE1ODE5OTg0OWFkaXF6a2N4.

  3. 5 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4GOMS60. Transaction: MzEzMjI3MTA5N2FkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5S5RK. Transaction: MzEzMTE4ODAxMmFkaXF6a2N4.

  5. 30 September 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3H5HXKX. Transaction: MzEwODQ5MDY4N2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9C9E. Transaction: MzEwNzY3NjUwN2FkaXF6a2N4.

  7. 13 February 2014 Director's details changed for Mordechai Kessler on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X31N9OVN. Transaction: MzA5NDQ4NjEzOWFkaXF6a2N4.

  8. 30 September 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HPN9P7. Transaction: MzA4NjA0MTc4OWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TXPU. Transaction: MzA4NTIyOTAyOGFkaXF6a2N4.

  10. 28 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29AXD8Y. Transaction: MzA3ODkxNzE0MWFkaXF6a2N4.

  11. 18 September 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1HG54E8. Transaction: MzA2NDI5MDUxMGFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMOD6. Transaction: MzA2NDEyMjE1NmFkaXF6a2N4.

  13. 13 September 2012 Director's details changed for Mr Colin Richard Boyle on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1ESW. Transaction: MzA2NDA2OTQ2N2FkaXF6a2N4.

  14. 12 September 2012 Director's details changed for Mordechai Kessler on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HBHWIZ. Transaction: MzA2NDAyNDcxNmFkaXF6a2N4.

  15. 12 September 2012 Secretary's details changed for Colin Richard Boyle on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1HBHWGB. Transaction: MzA2NDAyNDY1MmFkaXF6a2N4.

  16. 12 September 2012 Director's details changed for Mr Colin Richard Boyle on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HBHWFN. Transaction: MzA2NDAyNDY1MGFkaXF6a2N4.

  17. 15 March 2012 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NDE5ODUwNWFkaXF6a2N4.

  18. 7 March 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L146ECIP. Transaction: MzA1NDAxNzY3NGFkaXF6a2N4.

  19. 5 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13QF0K9. Transaction: MzA1MzU1OTc4NWFkaXF6a2N4.

  20. 1 March 2012 Appointment of Colin Richard Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13QF0JL. Transaction: MzA1MzQwMTA3OWFkaXF6a2N4.

  21. 1 March 2012 Termination of appointment of Ieuan Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13QF0JT. Transaction: MzA1MzQwMTA2M2FkaXF6a2N4.

  22. 1 March 2012 Termination of appointment of Ieuan Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13QF0K1. Transaction: MzA1MzQwMTA0NmFkaXF6a2N4.

  23. 28 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NRPRS. Transaction: MzA1MzQ2NzIxMGFkaXF6a2N4.

  24. 28 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NS66J. Transaction: MzA1MzQ0MTg0MWFkaXF6a2N4.

  25. 5 October 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L3QBYXZJ. Transaction: MzA0NDk2Njg3MmFkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR0GFXJZ. Transaction: MzA0MzgxNTQ0N2FkaXF6a2N4.

  27. 10 November 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LG6B9OYD. Transaction: MzAyNjc3ODM4N2FkaXF6a2N4.

  28. 14 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9XWWNEW. Transaction: MzAyMzI2NzI1N2FkaXF6a2N4.

  29. 11 January 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUXYBGHI. Transaction: MzAwNjc3MTEwMmFkaXF6a2N4.

  30. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHKFDPV. Transaction: MjA0MjQ4MDc1OGFkaXF6a2N4.

  31. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYGHD5K. Transaction: MjA0MTEwNDMxNGFkaXF6a2N4.

  32. 16 January 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LC90U6DJ. Transaction: MjAyMzUwMTA5OGFkaXF6a2N4.

  33. 22 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWS639V. Transaction: MjAxMzc1ODE0OWFkaXF6a2N4.

  34. 9 January 2008 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzMjM2NGFkaXF6a2N4.

  35. 28 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxOTg2NmFkaXF6a2N4.

  36. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4NjA3M2FkaXF6a2N4.

  37. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMzMyNWFkaXF6a2N4.

  38. 11 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyMzU2MGFkaXF6a2N4.

  39. 5 September 2007 Accounting reference date extended from 31/12/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkzMzc0OWFkaXF6a2N4.

  40. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MzY0MmFkaXF6a2N4.

  41. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc2ODE4MGFkaXF6a2N4.

  42. 31 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ5MDUyN2FkaXF6a2N4.

  43. 31 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ4OTU0NWFkaXF6a2N4.

  44. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4MzE0MGFkaXF6a2N4.

  45. 12 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzMDE3OGFkaXF6a2N4.

  46. 31 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzAyNTE0NWFkaXF6a2N4.

  47. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTkxMDU3N2FkaXF6a2N4.

  48. 21 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI1ODI4MWFkaXF6a2N4.

  49. 19 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDAzNDQwM2FkaXF6a2N4.

  50. 22 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYwNjQzNmFkaXF6a2N4.

  51. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzczMjA1NWFkaXF6a2N4.

  52. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ5MTI3OWFkaXF6a2N4.

  53. 10 September 2004 Ad 01/09/04--------- £ si 250000@1=250000 £ ic 10000/260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAxMjY3NmFkaXF6a2N4.

  54. 6 September 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzA5Mjk4OWFkaXF6a2N4.

  55. 27 November 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE2ODUwMGFkaXF6a2N4.

  56. 25 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjEyODUzM2FkaXF6a2N4.

  57. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk5NDk5NGFkaXF6a2N4.

  58. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk0MDgzOGFkaXF6a2N4.

  59. 31 August 2003 Ad 28/07/03--------- £ si 9999@1=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ4MzcxMWFkaXF6a2N4.

  60. 31 August 2003 £ nc 1000/500000 28/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzIwNTE1NGFkaXF6a2N4.

  61. 31 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY3MjMxNGFkaXF6a2N4.

  62. 31 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg2ODE5MmFkaXF6a2N4.

  63. 31 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgzNTY0MWFkaXF6a2N4.

  64. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI1NjIzMGFkaXF6a2N4.

  65. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU2MTY0MWFkaXF6a2N4.

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