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M2M LIMITED

Company number 03431339

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2026 CS01 Confirmation statement made on 9 September 2026 with updates
View PDF Confirmation statement made on 9 September 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 37 pages (37 pages)
02 Jun 2026 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2 June 2026
View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2 June 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 AP01 Appointment of Mr Patrick Ryan Mitchell as a director on 16 October 2025
View PDF Appointment of Mr Patrick Ryan Mitchell as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 MR01 Registration of charge 034313390008, created on 5 January 2026
View PDF Registration of charge 034313390008, created on 5 January 2026 - link opens in a new window - 14 pages (14 pages)
30 Dec 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Dec 2025 MR04 Satisfaction of charge 034313390003 in full
View PDF Satisfaction of charge 034313390003 in full - link opens in a new window - 1 page (1 page)
30 Dec 2025 MR04 Satisfaction of charge 034313390004 in full
View PDF Satisfaction of charge 034313390004 in full - link opens in a new window - 1 page (1 page)
11 Dec 2025 AP01 Appointment of Mr Billy Evans as a director on 14 October 2025
View PDF Appointment of Mr Billy Evans as a director on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
24 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 PSC04 Change of details for Mr Gerard Vincent Mitchell as a person with significant control on 26 August 2016
View PDF Change of details for Mr Gerard Vincent Mitchell as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 MR01 Registration of charge 034313390007, created on 29 July 2025
View PDF Registration of charge 034313390007, created on 29 July 2025 - link opens in a new window - 15 pages (15 pages)
22 Jul 2025 MR01 Registration of charge 034313390006, created on 18 July 2025
View PDF Registration of charge 034313390006, created on 18 July 2025 - link opens in a new window - 16 pages (16 pages)
21 Jul 2025 MR01 Registration of charge 034313390005, created on 17 July 2025
View PDF Registration of charge 034313390005, created on 17 July 2025 - link opens in a new window - 13 pages (13 pages)
09 Apr 2025 AD01 Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 April 2025
View PDF Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 April 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
22 Oct 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)