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 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.
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 |