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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 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 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 (11 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 9 Apr 2025 (6 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 (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
Group Accounts Submitted
7 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Gerard Vincent Mitchell (PSC) Details Changed
9 Years Ago on 26 Aug 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Change of details for Mr Gerard Vincent Mitchell as a person with significant control on 26 August 2016
Submitted on 24 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
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
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
Repayment History
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