M2 (UK) LIMITED

Register to unlock more data on OkredoRegister

M2 (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08346685

Incorporation date

04/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

95 Wembley Park Drive, Wembley HA9 8HFCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2022)
dot icon30/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon16/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon16/10/2025
Previous accounting period extended from 2025-03-31 to 2025-04-30
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon06/12/2024
Change of details for Healthy1 Ltd as a person with significant control on 2024-12-06
dot icon12/11/2024
Registered office address changed from 1 Florida Road Thornton Heath CR7 8EY England to 95 Wembley Park Drive Wembley HA9 8HF on 2024-11-12
dot icon14/10/2024
Registration of charge 083466850005, created on 2024-10-03
dot icon10/10/2024
Registration of charge 083466850004, created on 2024-10-03
dot icon09/10/2024
Termination of appointment of Sadik Merali as a director on 2024-10-03
dot icon08/10/2024
Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to 1 Florida Road Thornton Heath CR7 8EY on 2024-10-08
dot icon08/10/2024
Cessation of Zahra Hakim as a person with significant control on 2024-10-03
dot icon08/10/2024
Notification of Healthy1 Ltd as a person with significant control on 2024-10-03
dot icon08/10/2024
Cessation of Sadik Merali as a person with significant control on 2024-10-03
dot icon08/10/2024
Termination of appointment of Zahra Hakim as a director on 2024-10-03
dot icon08/10/2024
Termination of appointment of Hassan Payarali Merali as a director on 2024-10-03
dot icon08/10/2024
Appointment of Mr Hassan Janmohamed as a director on 2024-10-03
dot icon08/10/2024
Termination of appointment of Murtaza Abdulhusein Bhaloo as a director on 2024-10-03
dot icon25/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/07/2023
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-07-05
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
118.87K
-
0.00
36.17K
-
2022
4
107.81K
-
0.00
64.59K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hakim, Zahra, Dr
Director
30/04/2014 - 03/10/2024
5
Husham, Fatima
Director
01/07/2014 - 02/01/2015
16
Merali, Sadik, Dr
Director
04/01/2013 - 03/10/2024
6
Janmohamed, Hassan
Director
03/10/2024 - Present
5
Merali, Hassan Payarali
Director
12/05/2014 - 03/10/2024
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About M2 (UK) LIMITED

M2 (UK) LIMITED is an(a) Active company incorporated on 04/01/2013 with the registered office located at 95 Wembley Park Drive, Wembley HA9 8HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M2 (UK) LIMITED?

toggle

M2 (UK) LIMITED is currently Active. It was registered on 04/01/2013 .

Where is M2 (UK) LIMITED located?

toggle

M2 (UK) LIMITED is registered at 95 Wembley Park Drive, Wembley HA9 8HF.

What does M2 (UK) LIMITED do?

toggle

M2 (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for M2 (UK) LIMITED?

toggle

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.