2M HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04530131

Incorporation date

09/09/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

04/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (17 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

06/08/2025

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

View PDF (2 pages)

25/07/2025

Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-01-20

View PDF (2 pages)

27/06/2025

Resolutions

View PDF (3 pages)

27/06/2025

Memorandum and Articles of Association

View PDF (6 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 6 in full

View PDF (4 pages)

11/06/2025

Registration of charge 045301310008, created on 2025-06-06

View PDF (25 pages)

10/06/2025

Registration of charge 045301310007, created on 2025-06-06

View PDF (75 pages)

08/05/2025

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

View PDF (1 pages)

08/05/2025

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

View PDF (1 pages)

04/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

15/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (15 pages)

06/12/2024

Director's details changed for Mr Gal Maller on 2023-11-03

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (16 pages)

09/11/2023

Appointment of Mrs Liran Rachel Kessler Maller as a director on 2023-11-03

View PDF (2 pages)

09/11/2023

Appointment of Mr Gal Maller as a director on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Gal Maller on 2023-11-03

View PDF (2 pages)

09/11/2023

Director's details changed for Mrs Liran Rachel Kessler Maller on 2023-11-03

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

13/07/2023

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)

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 secretary on 2023-02-01

View PDF (1 pages)

19/04/2023

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

View PDF (1 pages)

19/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (22 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (21 pages)

17/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (20 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Dr Richard John Alan Smith as a director on 2019-01-01

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

Director's details changed for Mr Colin Richard Boyle 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)

04/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (20 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2016-04-30

View PDF (20 pages)

05/10/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

17/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

30/09/2014

Group of companies' accounts made up to 2014-04-30

View PDF (18 pages)

17/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

13/02/2014

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

View PDF (2 pages)

30/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (46 pages)

17/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

28/05/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

18/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (42 pages)

14/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Mr Colin Richard Boyle on 2012-09-04

View PDF (2 pages)

12/09/2012

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

View PDF (2 pages)

12/09/2012

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

View PDF (2 pages)

12/09/2012

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

View PDF (2 pages)

15/03/2012

Duplicate mortgage certificatecharge no:6

View PDF (12 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2012

Appointment of Colin Richard Boyle as a secretary

View PDF (3 pages)

01/03/2012

Termination of appointment of Ieuan Thomas as a secretary

View PDF (2 pages)

01/03/2012

Termination of appointment of Ieuan Thomas as a director

View PDF (2 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

05/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (43 pages)

15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

10/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (43 pages)

14/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

11/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (40 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

10/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

16/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (44 pages)

22/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

05/09/2007

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (19 pages)

07/08/2007

Resolutions

View PDF (3 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

12/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Return made up to 09/09/04; full list of members

View PDF (5 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/09/2004

Ad 01/09/04--------- £ si 250000@1=250000 £ ic 10000/260000

View PDF (2 pages)

06/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-09-30

View PDF (9 pages)

25/09/2003

Return made up to 09/09/03; full list of members

View PDF (5 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Ad 28/07/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

31/08/2003

£ nc 1000/500000 28/07/03

View PDF (1 pages)

31/08/2003

Resolutions

View PDF (0 pages)

31/08/2003

Resolutions

View PDF (1 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/2003

New director appointed

View PDF (3 pages)

09/09/2002

Incorporation

View PDF (13 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

09/09/2026

Last change occurred

30/04/2025

Accounts

Small

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	28/07/2003 - Present	87
Maller, Gal	Director	03/11/2023 - Present	14
Boyle, Colin Richard	Director	24/09/2007 - 01/02/2023	21
Boyle, Colin Richard	Director	18/06/2025 - Present	21
Thomson, Richard Stewart	Director	31/07/2025 - Present	37

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2M HOLDINGS LIMITED

2M HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2002 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 HOLDINGS LIMITED?

2M HOLDINGS LIMITED is currently Active. It was registered on 09/09/2002 .

Where is 2M HOLDINGS LIMITED located?

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

What does 2M HOLDINGS LIMITED do?

2M HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 2M HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Accounts for a small company made up to 2025-04-30.