GM2 LIMITED

Key Data

Status

Active

Company No.

04496876

Incorporation date

27/07/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

17/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (6 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/03/2025

Registered office address changed from PO Box 4385 04496876 - Companies House Default Address Cardiff CF14 8LH to 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ on 2025-03-13

View PDF (2 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2025

Director's details changed for Mr Jason Edwards on 2025-02-25

View PDF (2 pages)

06/01/2025

Registered office address changed to PO Box 4385, 04496876 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-06

View PDF (1 pages)

06/01/2025

Address of officer Mr Jason Edwards changed to 04496876 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-06

View PDF (1 pages)

05/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

12/07/2024

Register inspection address has been changed from 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD

View PDF (1 pages)

12/07/2024

Register(s) moved to registered office address 4500 Parkway Whiteley Fareham PO15 7AZ

View PDF (1 pages)

10/07/2024

Total exemption full accounts made up to 2023-11-20

View PDF (16 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (9 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (15 pages)

04/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2024

Change of share class name or designation

View PDF (2 pages)

03/01/2024

Change of share class name or designation

View PDF (2 pages)

29/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2023

Termination of appointment of Natalie Kate Swetman as a secretary on 2023-11-20

View PDF (1 pages)

19/12/2023

Termination of appointment of Natalie Kate Swetman as a director on 2023-11-20

View PDF (1 pages)

19/12/2023

Appointment of Mr Jason Edwards as a director on 2023-11-20

View PDF (2 pages)

19/12/2023

Appointment of Mr Daniel Robert Underwood as a director on 2023-11-20

View PDF (2 pages)

19/12/2023

Registered office address changed from The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to 4500 Parkway Whiteley Fareham PO15 7AZ on 2023-12-19

View PDF (1 pages)

19/12/2023

Current accounting period shortened from 2024-11-20 to 2024-03-31

View PDF (1 pages)

19/12/2023

Cessation of Grant David Maunder as a person with significant control on 2023-11-20

View PDF (1 pages)

19/12/2023

Notification of Saltus Financial Planning Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Grant David Maunder on 2023-11-20

View PDF (2 pages)

28/11/2023

Previous accounting period shortened from 2024-04-30 to 2023-11-20

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (8 pages)

20/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
303.70K
-
0.00
385.37K
-

2022
12
496.60K
-
0.00
413.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/07/2002 - 27/07/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/07/2002 - 27/07/2002	15962
Maunder, Grant David	Director	27/07/2002 - Present	9
Underwood, Daniel Robert	Director	20/11/2023 - Present	30
Swetman, Natalie Kate	Secretary	01/05/2017 - 20/11/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About GM2 LIMITED

GM2 LIMITED is an(a) Active company incorporated on 27/07/2002 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7AZ. There are currently 4 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 GM2 LIMITED?

GM2 LIMITED is currently Active. It was registered on 27/07/2002 .

Where is GM2 LIMITED located?

GM2 LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7AZ.

What does GM2 LIMITED do?

GM2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GM2 LIMITED?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-03-31.