2M GROUP LIMITED
LONDON HAMSARD 3275 LIMITED

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Company number 07904022
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 132,790 . The most likely internet sites of 2M GROUP LIMITED are www.2mgroup.co.uk, and www.2m-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 2m Group Limited is a Private Limited Company. The company registration number is 07904022. 2m Group Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of 2m Group Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BOYLE, Colin Richard is a Secretary of the company. BOYLE, Colin Richard is a Director of the company. DALTON, David Robert John is a Director of the company. KESSLER, Mordechai is a Director of the company. SMITH, Richard John Alan, Dr is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOYLE, Colin Richard
Appointed Date: 22 February 2012
Director
BOYLE, Colin Richard
Appointed Date: 22 February 2012
62 years old
Director
DALTON, David Robert John
Appointed Date: 28 April 2014
71 years old
Director
KESSLER, Mordechai
Appointed Date: 16 January 2012
70 years old
Director
SMITH, Richard John Alan, Dr
Appointed Date: 10 September 2012
66 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 16 January 2012
Appointed Date: 10 January 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 16 January 2012
Appointed Date: 10 January 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 16 January 2012
Appointed Date: 10 January 2012

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

2M GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 132,790
05 Oct 2015
Group of companies' accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 132,790
...
... and 24 more events
16 Jan 2012
Termination of appointment of Squire Sanders Directors Limited as a director
16 Jan 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
16 Jan 2012
Company name changed hamsard 3275 LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
16 Jan 2012
Change of name notice
10 Jan 2012
Incorporation

2M GROUP LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…

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