2m Group Limited

Company Registration Number: 07904022

Company registered in England and Wales

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2m Group Limited is a Private Company Limited by Shares first registered on 10 January 2012. Its current registered address is in London.

Registered Address

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

There are 1032 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

07904022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £32,510,000£33,397,000£32,052,000£31,034,000
of which Cash £2,596,000£2,196,000£1,853,000£2,189,000
Total Assets £32,510,000£33,397,000£32,052,000£31,034,000
Current Liabilities £38,787,000£38,268,000£37,144,000£36,252,000
Net Current Assets £-6,277,000£-4,871,000£-5,092,000£-5,218,000
Total Net Worth £-6,457,000£-9,533,000£-10,725,000£-4,912,000

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 22 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    United Kingdom

  • DALTON, David Robert John

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: October 1954

    Hampton Court
    Tudor Road
    Manor Park
    Runcorn
    Cheshire
    WA7 1TU
    United Kingdom

  • KESSLER, Mordechai

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    United Kingdom

  • SMITH, Richard John Alan, Dr

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    2
    The Embankment
    Sovereign Street
    Leeds
    LS1 4BA
    United Kingdom

  • SQUIRE SANDERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2012

    Resigned on 16 January 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 10 January 2012

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SQUIRE SANDERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 January 2012

    Resigned on 16 January 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRL7V. Transaction: MzE2NzE5MDc4NGFkaXF6a2N4.

  2. 27 September 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5FXU1AP. Transaction: MzE1ODIwMDMwMGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X52F0ARN. Transaction: MzE0MzY5MDI2NWFkaXF6a2N4.

  4. 5 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4GOMS68. Transaction: MzEzMjI3MTA5NmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87XZ5. Transaction: MzExNTUwNDQ1N2FkaXF6a2N4.

  6. 30 September 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3H5HXKP. Transaction: MzEwODQ5MDY4NmFkaXF6a2N4.

  7. 11 June 2014 Appointment of Mr David Robert John Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVBU0. Transaction: MzEwMTc0NTM3MGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVI3E. Transaction: MzA5NDUzOTc3NWFkaXF6a2N4.

  9. 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: X31N9P2S. Transaction: MzA5NDQ4NjE2MmFkaXF6a2N4.

  10. 13 February 2014 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N82I8. Transaction: MzA5NDQ2OTQ3NmFkaXF6a2N4.

  11. 13 February 2014 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: X31N82G8. Transaction: MzA5NDQ2OTQ3MGFkaXF6a2N4.

  12. 13 February 2014 Secretary's details changed for Colin Richard Boyle on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X31N82HS. Transaction: MzA5NDQ2OTQ3MmFkaXF6a2N4.

  13. 13 February 2014 Director's details changed for Mordechai Kessler on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X31N82F4. Transaction: MzA5NDQ2OTQxNGFkaXF6a2N4.

  14. 30 September 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HPN9OZ. Transaction: MzA4NjA0MjIzMmFkaXF6a2N4.

  15. 26 March 2013 Appointment of Dr Richard John Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XT3X5. Transaction: MzA3NTIxNDU2MWFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23HW4GA. Transaction: MzA3MzkzMDQ3MGFkaXF6a2N4.

  17. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDE5MzEwNWFkaXF6a2N4.

  18. 31 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1O79MCW. Transaction: MzA3MDE5MzAyOWFkaXF6a2N4.

  19. 31 December 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1O79MCO. Transaction: MzA3MDE5Mjg4MmFkaXF6a2N4.

  20. 7 March 2012 Statement of capital following an allotment of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH01. Barcode: A143DJEY. Transaction: MzA1MzczMTQ4OWFkaXF6a2N4.

  21. 7 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L146ECI9. Transaction: MzA1NDAxNzQ4N2FkaXF6a2N4.

  22. 1 March 2012 Appointment of Colin Richard Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13QF0IP. Transaction: MzA1MzQwMTY0OWFkaXF6a2N4.

  23. 1 March 2012 Appointment of Mr Colin Richard Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13QF0J5. Transaction: MzA1MzQwMTU2MmFkaXF6a2N4.

  24. 28 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NRPRC. Transaction: MzA1MzQ2NzY1MWFkaXF6a2N4.

  25. 17 January 2012 Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MUJKG. Transaction: MzA1MDc4NjgwMmFkaXF6a2N4.

  26. 16 January 2012 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MU9AW. Transaction: MzA1MDc4MjcwNGFkaXF6a2N4.

  27. 16 January 2012 Current accounting period extended from 31 January 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X10MU9D4. Transaction: MzA1MDc4Mjc0NmFkaXF6a2N4.

  28. 16 January 2012 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MU90J. Transaction: MzA1MDc4MjU5OWFkaXF6a2N4.

  29. 16 January 2012 Appointment of Mordechai Kessler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MU8TM. Transaction: MzA1MDc4MjUzN2FkaXF6a2N4.

  30. 16 January 2012 Termination of appointment of Squire Sanders Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MU7QW. Transaction: MzA1MDc4MjA4OWFkaXF6a2N4.

  31. 16 January 2012 Termination of appointment of Squire Sanders Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MU7AI. Transaction: MzA1MDc4MTk0NGFkaXF6a2N4.

  32. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10I8WA2. Transaction: MzA1MDc3NjcwMWFkaXF6a2N4.

  33. 16 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10I8W9U. Transaction: MzA1MDc3MjMwMmFkaXF6a2N4.

  34. 10 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X109W8LU. Transaction: MzA1MDQ4OTE4NWFkaXF6a2N4.

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