2M GROUP LIMITED

Key Data

Status

Active

Company No.

07904022

Incorporation date

10/01/2012

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2012)

04/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (78 pages)

16/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (7 pages)

06/08/2025

Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31

View PDF (2 pages)

20/06/2025

Appointment of Colin Richard Boyle as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

11/06/2025

Registration of charge 079040220004, created on 2025-06-06

View PDF (25 pages)

10/06/2025

Registration of charge 079040220003, created on 2025-06-06

View PDF (75 pages)

13/05/2025

Purchase of own shares.

View PDF (4 pages)

08/05/2025

Termination of appointment of Anita O'malley as a director on 2025-03-10

View PDF (1 pages)

08/05/2025

Termination of appointment of Anita O'malley as a secretary on 2025-03-10

View PDF (1 pages)

02/04/2025

Purchase of own shares.

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-12

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-12

View PDF (4 pages)

31/03/2025

Resolutions

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (8 pages)

21/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2025

Purchase of own shares.

View PDF (4 pages)

10/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (76 pages)

06/12/2024

Director's details changed for Mr Gal Maller on 2022-04-01

View PDF (2 pages)

04/12/2024

Resolutions

View PDF (1 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-10-30

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Solvency Statement dated 05/07/24

View PDF (1 pages)

26/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Statement of capital on 2024-07-26

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

21/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (73 pages)

14/07/2023

Appointment of Anita O'malley as a secretary on 2023-02-01

View PDF (2 pages)

05/06/2023

Director's details changed for Dr Richard John Alan Smith on 2020-08-27

View PDF (2 pages)

05/06/2023

Director's details changed for Mr David Robert John Dalton on 2021-08-23

View PDF (2 pages)

19/04/2023

Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01

View PDF (1 pages)

19/04/2023

Appointment of Ms Anita O'malley as a director on 2023-02-01

View PDF (2 pages)

19/04/2023

Termination of appointment of Colin Richard Boyle as a director on 2023-02-01

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (8 pages)

18/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (65 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (63 pages)

19/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (61 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (8 pages)

04/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (52 pages)

16/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (8 pages)

15/01/2019

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-09-17

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Mordechai Kessler on 2018-09-17

View PDF (2 pages)

15/01/2019

Secretary's details changed for Colin Richard Boyle on 2018-09-17

View PDF (1 pages)

15/01/2019

Director's details changed for Mr Colin Richard Boyle on 2018-09-17

View PDF (2 pages)

15/01/2019

Director's details changed for Mr David Robert John Dalton on 2018-09-17

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (53 pages)

21/08/2018

Appointment of Mr Gal Maller as a director on 2018-08-01

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (9 pages)

05/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (54 pages)

23/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (10 pages)

27/09/2016

Group of companies' accounts made up to 2016-04-30

View PDF (54 pages)

09/03/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (11 pages)

05/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (49 pages)

16/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (11 pages)

30/09/2014

Full accounts made up to 2014-04-30

View PDF (48 pages)

11/06/2014

Appointment of Mr David Robert John Dalton as a director

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (10 pages)

13/02/2014

Director's details changed for Mordechai Kessler on 2013-03-30

View PDF (2 pages)

13/02/2014

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW United Kingdom on 2014-02-13

View PDF (1 pages)

13/02/2014

Director's details changed for Mr Colin Richard Boyle on 2012-09-03

View PDF (2 pages)

13/02/2014

Secretary's details changed for Colin Richard Boyle on 2012-09-03

View PDF (1 pages)

13/02/2014

Director's details changed for Mordechai Kessler on 2012-09-03

View PDF (2 pages)

30/09/2013

Full accounts made up to 2013-04-30

View PDF (48 pages)

26/03/2013

Appointment of Dr Richard John Alan Smith as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

31/12/2012

Resolutions

View PDF (24 pages)

31/12/2012

Change of share class name or designation

View PDF (2 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (4 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/03/2012

Appointment of Colin Richard Boyle as a secretary

View PDF (3 pages)

01/03/2012

Appointment of Mr Colin Richard Boyle as a director

View PDF (3 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/01/2012

Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 2012-01-17

View PDF (1 pages)

16/01/2012

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2012-01-16

View PDF (1 pages)

16/01/2012

Current accounting period extended from 2013-01-31 to 2013-04-30

View PDF (1 pages)

16/01/2012

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

16/01/2012

Appointment of Mordechai Kessler as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Squire Sanders Directors Limited as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Squire Sanders Secretaries Limited as a secretary

View PDF (1 pages)

16/01/2012

Certificate of change of name

View PDF (4 pages)

16/01/2012

Change of name notice

View PDF (2 pages)

10/01/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kessler, Mordechai	Director	16/01/2012 - Present	86
Maller, Gal	Director	01/08/2018 - Present	14
Dalton, David Robert John	Director	28/04/2014 - Present	10
Boyle, Colin Richard	Director	22/02/2012 - 01/02/2023	21
Boyle, Colin Richard	Director	18/06/2025 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 2M GROUP LIMITED

2M GROUP LIMITED is an(a) Active company incorporated on 10/01/2012 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2M GROUP LIMITED?

2M GROUP LIMITED is currently Active. It was registered on 10/01/2012 .

Where is 2M GROUP LIMITED located?

2M GROUP LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does 2M GROUP LIMITED do?

2M GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 2M GROUP LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2025-04-30.