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2M Group Limited

2M Group Limited is an active company incorporated on 10 January 2012 with the registered office located in London, Greater London. 2M Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07904022
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
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 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
27
Controllers (PSC)
1
Anita O'Malley
Director • Secretary • British • Lives in UK • Born in Jan 1974
Mr Mordechai Kessler
PSC • Director • British • Lives in UK • Born in Jun 1955
Dr Richard John Alan Smith
Director • British • Lives in England • Born in Mar 1959
Richard Stewart Thomson
Director • British • Lives in England • Born in Sep 1971
Mr David Robert John Dalton
Director • Compliance Director • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
2M Holdings Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 4 more are mutual people.
Active
Banner Chemicals Limited
Gal Maller, Anita O'Malley, and 3 more are mutual people.
Active
Samuel Banner & Co. Limited
Mordechai Kessler, Gal Maller, and 3 more are mutual people.
Active
Stowlin Limited
Mordechai Kessler, Anita O'Malley, and 2 more are mutual people.
Active
Stowlin Specialised Chemicals Limited
Mordechai Kessler, Anita O'Malley, and 2 more are mutual people.
Active
Surfachem Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
2M Equest Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
Prism Chemicals Limited
Mordechai Kessler, Anita O'Malley, 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
£8.77M
Decreased by £2.95M (-25%)
Turnover
£170.26M
Decreased by £21.41M (-11%)
Employees
535
Increased by 55 (+11%)
Total Assets
£123.9M
Decreased by £8.35M (-6%)
Total Liabilities
-£67.02M
Decreased by £5.14M (-7%)
Net Assets
£56.88M
Decreased by £3.2M (-5%)
Debt Ratio (%)
54%
Decreased by 0.47% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Richard Stewart Thomson Appointed
2 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
Own Shares Purchased
5 Months Ago on 13 May 2025
Own Shares Purchased
6 Months Ago on 2 Apr 2025
Shares Cancelled
6 Months Ago on 1 Apr 2025
Anita O'malley Resigned
7 Months Ago on 10 Mar 2025
Anita O'malley Resigned
7 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Colin Richard Boyle as a director on 18 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 2 in full
Submitted on 19 Jun 2025
Registration of charge 079040220004, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 079040220003, created on 6 June 2025
Submitted on 10 Jun 2025
Purchase of own shares.
Submitted on 13 May 2025
Termination of appointment of Anita O'malley as a director on 10 March 2025
Submitted on 8 May 2025
Termination of appointment of Anita O'malley as a secretary on 10 March 2025
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 12 March 2025
Submitted on 1 Apr 2025
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Repayment History
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