Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
M2 (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 95 Wembley Park Drive, Wembley HA9 8HF
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-04-30
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-06 with no updates
- 16/10/2025View PDF (1 pages)
Previous accounting period extended from 2025-03-31 to 2025-04-30
- 08/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-06 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/12/2026Filing deadline
Last statement 06/12/2025Due 20/12/2026
- Next statement date
- 06/12/2026
- Last statement dated
- 06/12/2025
Financial performance
The latest figures M2 (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-242.75K2024
-8.38%vs 20232023: £-223.97K
Total Assets
£270.84K2024
-9.98%vs 20232023: £300.86K
Cash in Bank
£11.65K2024
212.69%vs 20232023: £3.73K
Total Liabilities
£512.21K2024
-1.95%vs 20232023: £522.40K
Employees
82024
0vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 9.98% on 2023. See the full financial analysis for M2 (UK) LIMITED.
The full financial record
Four ways through M2 (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -57.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | 0 |
| 2023 | 8 | +4 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2014–02/01/2015 | 17 | |
| Director | 12/05/2014–03/10/2024 | 3 | |
| Director | 18/06/2015–03/10/2024 | 1 | |
| Director | 04/01/2013–03/10/2024 | 6 | |
| Director | 03/10/2024–Present | 5 | |
| Director | 30/04/2014–03/10/2024 | 5 | |
| Director | 04/01/2013–30/04/2014 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2017–31/03/2018 | 3 | |
| 06/04/2017–Present | 6 | |
| 06/04/2017–03/10/2024 | 5 | |
| 06/04/2017–Present | 5 | |
| 06/04/2017–03/10/2024 | 6 | |
| 03/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 21/12/2022
- Last 12 months
- 3
- -11 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 30/04/2026
- Confirmation statementLatest 16/12/2025
Filing timeline
- 30/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-04-30
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-06 with no updates
- 16/10/2025View PDF (1 pages)
Previous accounting period extended from 2025-03-31 to 2025-04-30
- 08/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-06 with updates
- 06/12/2024View PDF (2 pages)
Change of details for Healthy1 Ltd as a person with significant control on 2024-12-06
- 12/11/2024View PDF (1 pages)
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
- 14/10/2024View PDF (55 pages)
Registration of charge 083466850005, created on 2024-10-03
- 10/10/2024View PDF (59 pages)
Registration of charge 083466850004, created on 2024-10-03
- 09/10/2024View PDF (1 pages)
Termination of appointment of Sadik Merali as a director on 2024-10-03
- 08/10/2024View PDF (1 pages)
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
- 08/10/2024View PDF (1 pages)
Cessation of Zahra Hakim as a person with significant control on 2024-10-03
- 08/10/2024View PDF (2 pages)
Notification of Healthy1 Ltd as a person with significant control on 2024-10-03
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About M2 (UK) LIMITED
A short description of the company, written from its Companies House record.
M2 (UK) LIMITED is a private limited company registered in the United Kingdom, based in 95 Wembley Park Drive, Wembley HA9 8HF. Companies House classifies its business as Other human health activities. It has been on the register for 13 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £-242.75K and 8 employees.
M2 (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records M2 (UK) LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
M2 (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 04/01/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £-242.75K, total assets of £270.84K, cash in bank of £11.65K and total liabilities of £512.21K.
The most recent document on the record is dated 30/04/2026: Total exemption full accounts made up to 2025-04-30, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 20/12/2026.
Companies House lists 7 officers (1 currently in post) and 6 people with significant control (3 current).