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M2M Intelligence Limited

M2M Intelligence Limited is an active company incorporated on 24 October 2011 with the registered office located in Watford, Hertfordshire. M2M Intelligence Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07820485
Private limited company
Age
14 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Address changed on 13 Aug 2024 (1 year 5 months ago)
Previous address was Building 4 Croxley Park Hatters Lane Watford WD8 8YF United Kingdom
Telephone
01257255916
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Director • Ceo • British • Lives in UK • Born in Jul 1973
Caburn Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSL Communications Group Limited
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Caburn Group Limited
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Caburn Telecom Limited
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Cosmos Midco Limited
Edward Christopher Fairfax Heale and Jonathan Slupek are mutual people.
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Cosmos Bidco Limited
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Cosmos Ebt & Nominee Limited
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Cosmos Topco Limited
Edward Christopher Fairfax Heale and Jonathan Slupek are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£14.63K
Decreased by £219 (-1%)
Total Liabilities
£0
Decreased by £219 (-100%)
Net Assets
£14.63K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.47% (-100%)
Latest Activity
Jonathan Slupek Appointed
22 Days Ago on 31 Dec 2025
Thomas William Elliott Leigh Resigned
22 Days Ago on 31 Dec 2025
Charge Satisfied
29 Days Ago on 24 Dec 2025
Roy James Jackson Resigned
1 Month Ago on 30 Nov 2025
Jonathan Peter Nelson Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Small Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Aug 2024
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Documents
Appointment of Jonathan Slupek as a director on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Thomas William Elliott Leigh as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Roy James Jackson as a director on 30 November 2025
Submitted on 7 Jan 2026
Termination of appointment of Jonathan Peter Nelson as a director on 30 November 2025
Submitted on 7 Jan 2026
Satisfaction of charge 078204850002 in full
Submitted on 24 Dec 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 19 Sep 2024
Registered office address changed from Building 4 Croxley Park Hatters Lane Watford WD8 8YF United Kingdom to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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