DL

2M DIRECT LIMITED

Active

Company number 04092139

Warwickshire · Incorporated 18 October 2000

Orchard House, Studley, Warwickshire, B80 7AH

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

2M DIRECT LIMITED is a private limited company registered in England and Wales since its incorporation on 18 October 2000 and remains active on the register. Its registered office is at Orchard House, Studley, Warwickshire, B80 7AH. Its principal activities are information technology consultancy activities (SIC 62020) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Diana Mary Evelyn Morris is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORRIS, Diana Mary Evelyn (appointed 18 October 2000) and MORRIS, Alexander John, Dr (appointed 1 April 2022). MORRIS, Alexander John serves as company secretary (appointed 18 October 2000). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 October 2025, on 30 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. 58 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Officers

MA
MORRIS, Alexander John, Dr
Director
1 April 2022
MA
MORRIS, Alexander John
Secretary
18 October 2000
MD
MORRIS, Diana Mary Evelyn
Director
18 October 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
18 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
18 October 2000

Persons with significant control

PS
Mrs Diana Mary Evelyn Morris
Born April 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Address
25 October 2000 View
Incorporation Company
Incorporation
18 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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