HL

2M HOLDINGS LIMITED

Active

Company number 04530131

London · Incorporated 9 September 2002

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

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
2m Group Limited
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 Small
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Memorandum Articles
Incorporation
27 June 2025 View
Resolution
Resolution
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Accounts With Accounts Type Small
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Secretary Company With Change Date
Officers
15 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Group
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Group
Accounts
11 January 2010 View
Legacy
Address
30 September 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Group
Accounts
16 January 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Accounts
5 September 2007 View
Legacy
Mortgage
8 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Accounts
6 September 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
31 August 2003 View
Resolution
Resolution
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
7 August 2003 View
Incorporation Company
Incorporation
9 September 2002 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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