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2M HOLDINGS LIMITED (04530131)

2M HOLDINGS LIMITED (04530131) is an active UK company. incorporated on 9 September 2002. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. 2M HOLDINGS LIMITED has been registered for 23 years. Current directors include BOYLE, Colin Richard, KESSLER, Liran Rachel, KESSLER, Mordechai and 3 others.

Company Number
04530131
Status
active
Type
ltd
Incorporated
9 September 2002
Age
23 years
Address
Quadrant House Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOYLE, Colin Richard, KESSLER, Liran Rachel, KESSLER, Mordechai, MALLER, Gal, SMITH, Richard John Alan, THOMSON, Richard Stewart
SIC Codes
82990

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Introduction
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2

2M HOLDINGS LIMITED

2M HOLDINGS LIMITED is an active company incorporated on 9 September 2002 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 2M HOLDINGS LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04530131

LTD Company

Age

23 Years

Incorporated 9 September 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,

Timeline

15 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Feb 12
Loan Cleared
May 13
Director Joined
Feb 19
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Nov 23
Director Joined
Nov 23
Loan Cleared
Feb 25
Director Left
May 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jun 25
Director Joined
Jun 25
Director Joined
Aug 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BOYLE, Colin Richard

Active
Floor 6, LondonE1W 1YW
Born December 1962
Director
Appointed 18 Jun 2025

KESSLER, Liran Rachel

Active
Floor 6, LondonE1W 1YW
Born March 1982
Director
Appointed 03 Nov 2023

KESSLER, Mordechai

Active
House, Sutton Quays Business Park, RuncornWA7 3EH
Born June 1955
Director
Appointed 28 Jul 2003

MALLER, Gal

Active
Floor 6, LondonE1W 1YW
Born December 1977
Director
Appointed 03 Nov 2023

SMITH, Richard John Alan

Active
The Embankment, LeedsLS1 4BA
Born March 1959
Director
Appointed 01 Jan 2019

THOMSON, Richard Stewart

Active
Floor 6, LondonE1W 1YW
Born September 1971
Director
Appointed 31 Jul 2025

BOYLE, Colin Richard

Resigned
House, Sutton Quays Business Park, RuncornWA7 3EH
Secretary
Appointed 22 Feb 2012
Resigned 01 Feb 2023

O'MALLEY, Anita

Resigned
Floor 6, LondonE1W 1YW
Secretary
Appointed 01 Feb 2023
Resigned 10 Mar 2025

THOMAS, Ieuan Jenkin

Resigned
Oakwood, SunningdaleSL5 9QH
Secretary
Appointed 28 Jul 2003
Resigned 22 Feb 2012

CETC (NOMINEES) LIMITED

Resigned
17 Thomas More Street, LondonE1W 1YW
Corporate secretary
Appointed 09 Sept 2002
Resigned 28 Jul 2003

BOYLE, Colin Richard

Resigned
House, Sutton Quays Business Park, RuncornWA7 3EH
Born December 1962
Director
Appointed 24 Sept 2007
Resigned 01 Feb 2023

O'MALLEY, Anita

Resigned
Floor 6, LondonE1W 1YW
Born January 1974
Director
Appointed 01 Feb 2023
Resigned 10 Mar 2025

THOMAS, Ieuan Jenkin

Resigned
Oakwood, SunningdaleSL5 9QH
Born June 1935
Director
Appointed 28 Jul 2003
Resigned 22 Feb 2012

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Resigned
4th Floor St Alphage House, LondonEC2Y 5DH
Corporate director
Appointed 09 Sept 2002
Resigned 28 Jul 2003

Persons with significant control

1

2m Group Limited

Active
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Small
4 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Memorandum Articles
27 June 2025
MAMA
Resolution
27 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 May 2025
TM02Termination of Secretary
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
15 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 July 2023
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 January 2019
CH03Change of Secretary Details
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Change Person Director Company With Change Date
13 February 2014
CH01Change of Director Details
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Mortgage Satisfy Charge Full
28 May 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Legacy
15 March 2012
MG01MG01
Legacy
7 March 2012
MG01MG01
Legacy
5 March 2012
MG02MG02
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Legacy
28 February 2012
MG01MG01
Legacy
28 February 2012
MG01MG01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Accounts With Accounts Type Group
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Group
11 January 2010
AAAnnual Accounts
Legacy
30 September 2009
287Change of Registered Office
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Group
16 January 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Legacy
9 January 2008
287Change of Registered Office
Accounts With Accounts Type Group
28 October 2007
AAAnnual Accounts
Legacy
16 October 2007
288cChange of Particulars
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
363aAnnual Return
Legacy
5 September 2007
225Change of Accounting Reference Date
Legacy
8 August 2007
395Particulars of Mortgage or Charge
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
31 July 2007
403aParticulars of Charge Subject to s859A
Legacy
31 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
3 November 2006
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Group
31 October 2005
AAAnnual Accounts
Legacy
23 September 2005
288cChange of Particulars
Legacy
21 September 2005
363aAnnual Return
Legacy
19 January 2005
288cChange of Particulars
Legacy
22 September 2004
363aAnnual Return
Legacy
15 September 2004
395Particulars of Mortgage or Charge
Legacy
15 September 2004
395Particulars of Mortgage or Charge
Legacy
10 September 2004
88(2)R88(2)R
Legacy
6 September 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 November 2003
AAAnnual Accounts
Legacy
25 September 2003
363aAnnual Return
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
31 August 2003
88(2)R88(2)R
Legacy
31 August 2003
123Notice of Increase in Nominal Capital
Resolution
31 August 2003
RESOLUTIONSResolutions
Resolution
31 August 2003
RESOLUTIONSResolutions
Legacy
31 August 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Incorporation Company
9 September 2002
NEWINCIncorporation