2m Group Limited

07904022

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 10/01/2012

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Mordechai Kessler

director · Since 16/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 10/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mr David Robert John Dalton

director · Since 28/04/2014

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Gal Maller

director · Since 01/08/2018

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

Mr Mordechai Kessler

75–100% shares

75–100% votes

Appoint directors

British · England · Age 71

2m, House, Sutton Quays Business Park, Runcorn, WA7 3EH

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 21/01/2025