2m Holdings Limited

04530131

active

Private Limited Company

england wales

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

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

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