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M2M Limited

M2M Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. M2M Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431339
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 15 - 19 Cavendish Place London W1G 0DD
Telephone
02087785333
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
M2M Direct
M2M Direct is a specialist distributor of memory and data storage.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £264K (+29%)
Turnover
£39.11M
Decreased by £3.62M (-8%)
Employees
15
Increased by 1 (+7%)
Total Assets
£14.42M
Increased by £3.2M (+29%)
Total Liabilities
-£11.5M
Increased by £3.05M (+36%)
Net Assets
£2.92M
Increased by £153K (+6%)
Debt Ratio (%)
80%
Increased by 4.41% (+6%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 25 Sep 2022
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Documents
Registration of charge 034313390007, created on 29 July 2025
Submitted on 30 Jul 2025
Registration of charge 034313390006, created on 18 July 2025
Submitted on 22 Jul 2025
Registration of charge 034313390005, created on 17 July 2025
Submitted on 21 Jul 2025
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
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 25 Sep 2022
Repayment History
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