2M HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

2M HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
2M HOLDINGS LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04530131. The accounts status is SMALL and accounts are next due on 31/01/2025.

2M HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JOHN ALAN SMITH Mar 1959 British Director 2019-01-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MRS LIRAN MALLER Mar 1982 British Director 2023-11-03 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2003-07-28 CURRENT
MR GAL MALLER Dec 1977 British Director 2023-11-03 CURRENT
ANITA O'MALLEY Secretary 2023-02-01 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2002-09-09 UNTIL 2003-07-28 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2003-07-28 UNTIL 2012-02-22 RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2007-09-24 UNTIL 2023-02-01 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Secretary 2003-07-28 UNTIL 2012-02-22 RESIGNED
COLIN RICHARD BOYLE British Secretary 2012-02-22 UNTIL 2023-02-01 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2002-09-09 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2m Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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