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Two M's Limited

Two M's Limited is an active company incorporated on 6 January 2005 with the registered office located in London, Greater London. Two M's Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05325715
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 3 October 2025
Due by 3 July 2026 (9 months remaining)
Contact
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Hallswelle House 1 Hallswelle Road London NW11 0DH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1963
PSC • Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Oct 1992
Mr Ian Marius Kreditor
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermolis & Co Limited
Moshe Roth, Mr Anthony Elliot Lisser, and 2 more are mutual people.
Active
Elkay Property Limited
Ian Marius Kreditor and are mutual people.
Active
Hermolis Kosher Ltd
Michael Lisser, Moshe Roth, and 1 more are mutual people.
Active
Sinclair Commodities Ltd
Moshe Roth and Ian Marius Kreditor are mutual people.
Active
Comet Charities Ltd
Michael Lisser is a mutual person.
Active
Choicebay Limited
Michael Lisser is a mutual person.
Active
Maysec Ltd
Ian Marius Kreditor is a mutual person.
Active
TD53 Ltd
Michael Lisser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.65K
Decreased by £134.8K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.47M
Decreased by £345.6K (-19%)
Total Liabilities
-£1.11M
Decreased by £380.47K (-26%)
Net Assets
£361.19K
Increased by £34.87K (+11%)
Debt Ratio (%)
75%
Decreased by 6.59% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Michael Lisser Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Michael Lisser (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Ian Marius Kreditor Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Ian Marius Kreditor (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Anthony Elliot Lisser Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Moshe Roth Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr Ian Marius Kreditor as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Michael Lisser as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Ian Marius Kreditor on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Michael Lisser on 1 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Director's details changed for Mr Moshe Roth on 5 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Anthony Elliot Lisser on 5 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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