2m Group Limited

General information

Name:

2m Group Ltd

Office Address:

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

Number: 07904022

Incorporation date: 2012-01-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2m Group Limited with the registration number 07904022 has been competing in the field for 12 years. This Private Limited Company can be found at Quadrant House Floor 6, 4 Thomas More Square, London and their zip code is E1W 1YW. Created as Hamsard 3275, this business used the name up till 2012-01-16, when it got changed to 2m Group Limited. This firm's SIC code is 96090: Other service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were filed.

Current directors appointed by this specific firm are as follow: Anita O. appointed on 2023-02-01, Gal M. appointed in 2018 in August, David D. appointed in 2014 in April and 2 other directors who might be found below. In order to provide support to the directors, this particular firm has been utilizing the skillset of Anita O. as a secretary since February 2023.

Mordechai K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 2m Group Limited 2012-01-16
  • Hamsard 3275 Limited 2012-01-10

Company staff

Anita O.

Role: Director

Appointed: 01 February 2023

Latest update: 14 March 2024

Anita O.

Role: Secretary

Appointed: 01 February 2023

Latest update: 14 March 2024

Gal M.

Role: Director

Appointed: 01 August 2018

Latest update: 14 March 2024

David D.

Role: Director

Appointed: 28 April 2014

Latest update: 14 March 2024

Richard S.

Role: Director

Appointed: 10 September 2012

Latest update: 14 March 2024

Mordechai K.

Role: Director

Appointed: 16 January 2012

Latest update: 14 March 2024

People with significant control

Mordechai K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Sunday 30th April 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (73 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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