M2 Financial Fees Limited
05028640
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 20/12/2016
DIRECTOR
IRISH · UNITED KINGDOM · Age 57
Also on 140 other boards
director · Since 01/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 95 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
corporate nominee director · Resigned 28/01/2004
corporate nominee secretary · Resigned 28/01/2004
secretary · Resigned 25/05/2005
secretary · Resigned 05/08/2008
director · Resigned 01/10/2008
director · Resigned 01/12/2008
director · Resigned 02/07/2009
director · Resigned 10/07/2009
director · Resigned 01/10/2009
director · Resigned 07/07/2010
secretary · Resigned 22/07/2011
director · Resigned 01/12/2011
director · Resigned 31/03/2012
director · Resigned 08/08/2012
director · Resigned 09/01/2013
director · Resigned 09/01/2013
secretary · Resigned 08/10/2013
director · Resigned 17/10/2014
director · Resigned 17/09/2015
secretary · Resigned 01/03/2016
director · Resigned 02/03/2018
secretary · Resigned 03/08/2018
secretary · Resigned 11/12/2018
director · Resigned 01/08/2019
secretary · Resigned 22/02/2022
Persons with Significant Control
Towergate Financial (East) Intermediate Limited
2, Minster Court, London, EC3R 7PD
Reg: 06090335 · Companies House Cardiff · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON