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M2 Financial Fees Limited

M2 Financial Fees Limited is a dormant company incorporated on 28 January 2004 with the registered office located in London, City of London. M2 Financial Fees Limited was registered 21 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05028640
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • Irish • Lives in UK • Born in Feb 1969
Towergate Financial (East) Intermediate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
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B.I.B. (Darlington) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
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Towergate Financial (West) Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Waveney Insurance Brokers (Commercial) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Morgan Law Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
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Morgan Law (Holdings) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.78M
Increased by £71.71M (+99590%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.78M
Increased by £71.71M (+99590%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 May 2022
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
Submitted on 28 Feb 2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 27 Jan 2022
Repayment History
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