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M2 Digital Limited
02775760
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
JAMES HOUSE, BIRMINGHAM, B11 2LE
Incorporated 22/12/1992
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Steven Paul Rigby
director · Since 14/02/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
Mr James Peter Rigby Ba
director · Since 16/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Persons with Significant Control
Scc Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
James House, Warwick Road, Birmingham, B11 2LE
Reg: 01160482 · Companies House, Uk · Private Company Limited By Shares
Notified 29/03/2019
Former PSCs
M2 Smile Limited
Ceased 28/01/2019
Specialist Computer Centres Plc
Ceased 29/03/2019
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2014Registered 04/04/2014Satisfied 28/01/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/10/2011Registered 04/11/2011Satisfied 21/12/2018
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/09/2006Registered 21/09/2006Satisfied 21/12/2018
charge
satisfied
AVANTI COMMUNICATIONS LIMITED
Created 27/02/2006Registered 08/03/2006Satisfied 10/09/2013
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 23/02/2005Registered 08/03/2005Satisfied 10/09/2013
charge
satisfied
ANGLO GROUP PLC
Created 05/02/1998Registered 10/02/1998Satisfied 22/09/2006