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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
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 3 years 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 (1 year 2 months remaining)
Address
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Address changed on 13 Aug 2024 (1 year 2 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
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jul 1963
Director • Ceo • British • Lives in UK • Born in Jul 1973
Director • Cfo • British • Lives in UK • Born in Nov 1971
Director • Manager • British • Lives in UK • Born in Jul 1967
Caburn Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caburn Group Limited
Mr Roy James Jackson, Mr Jonathan Peter Nelson, and 2 more are mutual people.
Active
Caburn Telecom Limited
Mr Roy James Jackson, Mr Jonathan Peter Nelson, and 2 more are mutual people.
Active
Cosmos Ebt & Nominee Limited
Thomas William Elliott Leigh and Mr Edward Christopher Fairfax Heale are mutual people.
Active
CSL (Dualcom) Limited
Mr Edward Christopher Fairfax Heale is a mutual person.
Active
Dualcom Holdings Limited
Mr Edward Christopher Fairfax Heale is a mutual person.
Active
CSL Dualcom Group Limited
Mr Edward Christopher Fairfax Heale is a mutual person.
Active
CSL Communications Group Limited
Mr Edward Christopher Fairfax Heale is a mutual person.
Active
Sefton House RTM Company Limited
Mr Roy James Jackson is a mutual person.
Active
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
Small Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Paul Ross Bandell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 25 Nov 2022
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Documents
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
Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to Building 4 Croxley Park Hatters Lane Watford WD8 8YF on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Paul Ross Bandell as a director on 31 March 2024
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 14 Dec 2022
Registration of charge 078204850002, created on 25 November 2022
Submitted on 29 Nov 2022
Repayment History
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