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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
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 9 Apr 2025 (8 months ago)
Previous address was 15 - 19 Cavendish Place London W1G 0DD
Telephone
02087785333
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Jul 1958
Mr Gerard Vincent Mitchell
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Manufacturer Limited
Billy Evans is a mutual person.
Active
Incubateit Ltd
Billy Evans is a mutual person.
Active
Premium Consulting Limited
Billy Evans is a mutual person.
Active
Premium Group Holdco Limited
Billy Evans is a mutual person.
Active
Rubber Crocodile Ltd
Billy Evans is a mutual person.
Active
Brands
M2M Direct
M2M Direct is a specialist distributor of memory and data storage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£459K
Decreased by £730K (-61%)
Turnover
£50.35M
Increased by £11.24M (+29%)
Employees
18
Increased by 3 (+20%)
Total Assets
£12.25M
Decreased by £2.17M (-15%)
Total Liabilities
-£9.3M
Decreased by £2.2M (-19%)
Net Assets
£2.95M
Increased by £34K (+1%)
Debt Ratio (%)
76%
Decreased by 3.86% (-5%)
Latest Activity
Charge Satisfied
3 Days Ago on 30 Dec 2025
Charge Satisfied
3 Days Ago on 30 Dec 2025
Charge Satisfied
3 Days Ago on 30 Dec 2025
Charge Satisfied
3 Days Ago on 30 Dec 2025
Group Accounts Submitted
2 Months Ago on 20 Oct 2025
Mr Billy Evans Appointed
2 Months Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
New Charge Registered
5 Months Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 18 Jul 2025
Mr Gerard Vincent Mitchell (PSC) Details Changed
9 Years Ago on 26 Aug 2016
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Documents
Satisfaction of charge 034313390004 in full
Submitted on 30 Dec 2025
Satisfaction of charge 2 in full
Submitted on 30 Dec 2025
Satisfaction of charge 034313390003 in full
Submitted on 30 Dec 2025
Satisfaction of charge 1 in full
Submitted on 30 Dec 2025
Appointment of Mr Billy Evans as a director on 14 October 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Mr Gerard Vincent Mitchell as a person with significant control on 26 August 2016
Submitted on 24 Sep 2025
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
Repayment History
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