2M GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

2M GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
2M GROUP LIMITED was incorporated 10 years ago on 10/01/2012 and has the registered number: 07904022. The accounts status is GROUP and accounts are next due on 31/01/2023.

2M GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3275 LIMITED (until 16/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JOHN ALAN SMITH Mar 1959 British Director 2012-09-10 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2012-01-16 CURRENT
COLIN RICHARD BOYLE British Secretary 2012-02-22 CURRENT
MR GAL MALLER Dec 1977 British Director 2018-08-01 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Director 2014-04-28 CURRENT
MR COLIN RICHARD BOYLE Dec 1962 British Director 2012-02-22 CURRENT
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-01-10 UNTIL 2012-01-16 RESIGNED
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-01-10 UNTIL 2012-01-16 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-01-10 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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