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2m Holdings Limited

04530131

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW
Incorporated 09/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Mordechai Kessler

director · Since 28/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mrs Liran Rachel Kessler

director · Since 03/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Gal Maller

director · Since 03/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Colin Richard Boyle

director · Since 18/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Richard Stewart Thomson

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Persons with Significant Control

2m Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07904022 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2025Registered 10/06/2025
charge
satisfied

INVESTEC BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025
charge
satisfied

IEUAN JENKIN THOMAS

Created 22/02/2012Registered 28/02/2012Satisfied 04/02/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 22/02/2012Registered 28/02/2012Satisfied 28/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 26/07/2007Registered 08/08/2007Satisfied 29/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 02/09/2004Registered 15/09/2004Satisfied 31/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2004Registered 15/09/2004Satisfied 31/07/2007