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2M Holdings Limited

2M Holdings Limited is an active company incorporated on 9 September 2002 with the registered office located in London, Greater London. 2M Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04530131
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
01928 597000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Anita O'Malley
Director • Secretary • British • Lives in UK • Born in Jan 1974
Colin Richard Boyle
Director • Director • Accountant • British • Lives in UK • Born in Dec 1962
Gal Maller
Director • British • Lives in UK • Born in Dec 1977
Richard Stewart Thomson
Director • British • Lives in England • Born in Sep 1971
Dr Richard John Alan Smith
Director • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
2M Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 4 more are mutual people.
Active
Banner Chemicals Limited
Anita O'Malley, Liran Rachel Kessler, and 3 more are mutual people.
Active
Samuel Banner & Co. Limited
Mordechai Kessler, Anita O'Malley, and 3 more are mutual people.
Active
Packed Chlorine Limited
Mordechai Kessler, Anita O'Malley, and 3 more are mutual people.
Active
Stowlin Limited
Anita O'Malley, Liran Rachel Kessler, and 2 more are mutual people.
Active
M P Storage & Blending Limited
Mordechai Kessler, Anita O'Malley, and 2 more are mutual people.
Active
Samplerite Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
Surfachem Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £62K (-33%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£32.24M
Increased by £2.23M (+7%)
Total Liabilities
-£40.75M
Increased by £8M (+24%)
Net Assets
-£8.52M
Decreased by £5.77M (+210%)
Debt Ratio (%)
126%
Increased by 17.26% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Richard Stewart Thomson Appointed
3 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Colin Richard Boyle Appointed
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Anita O'malley Resigned
7 Months Ago on 10 Mar 2025
Anita O'malley Resigned
7 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Mrs Liran Rachel Kessler Maller Details Changed
9 Months Ago on 20 Jan 2025
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 6 Aug 2025
Director's details changed for Mrs Liran Rachel Kessler Maller on 20 January 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Appointment of Colin Richard Boyle as a director on 18 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 6 in full
Submitted on 19 Jun 2025
Registration of charge 045301310008, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 045301310007, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 10 March 2025
Submitted on 8 May 2025
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Repayment History
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