MS

M2 SMILE LIMITED

Active

Company number 05800796

Birmingham, England · Incorporated 28 April 2006

James House, Warwick Road, Birmingham, B11 2LE, England

Last updated on 11 April 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company history

Previous company names

HAMSARD 3003 LIMITED · 28 April 2006 – 5 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Specialist Computer Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 July 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Resolution
Resolution
25 January 2019 View
Legacy
Insolvency
25 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2019 View
Legacy
Capital
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Second Filing Capital Allotment Shares
Capital
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2017 View
Legacy
Miscellaneous
27 September 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Legacy
Return
30 September 2016 View
Move Registers To Sail Company With New Address
Address
30 September 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Move Registers To Registered Office Company With New Address
Address
9 May 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Sail Address Company With Old Address New Address
Address
12 May 2015 View
Move Registers To Sail Company With New Address
Address
11 May 2015 View
Miscellaneous
Miscellaneous
30 April 2015 View
Capital Allotment Shares
Capital
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Sail Address Company
Address
19 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Capital Name Of Class Of Shares
Capital
25 May 2010 View
Accounts With Accounts Type Group
Accounts
29 January 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Group
Accounts
12 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Capital
5 January 2007 View
Certificate Change Of Name Company
Change Of Name
5 December 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Accounts
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Mortgage
21 September 2006 View
Legacy
Mortgage
21 September 2006 View
Incorporation Company
Incorporation
28 April 2006 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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