ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M2 (UK) Limited

M2 (UK) Limited is an active company incorporated on 4 January 2013 with the registered office located in Wembley, Greater London. M2 (UK) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08346685
Private limited company
Age
13 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (2 months ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
95 Wembley Park Drive
Wembley
HA9 8HF
England
Address changed on 12 Nov 2024 (1 year 2 months ago)
Previous address was 1 Florida Road Thornton Heath CR7 8EY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Healthy1 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Healthy1 Ltd
Hassan Janmohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.65K
Increased by £7.93K (+213%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£269.46K
Decreased by £28.96K (-10%)
Total Liabilities
-£512.21K
Decreased by £10.19K (-2%)
Net Assets
-£242.75K
Decreased by £18.78K (+8%)
Debt Ratio (%)
190%
Increased by 15.03% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Extended
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Dec 2024
Healthy1 Ltd (PSC) Details Changed
1 Year 2 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 3 Oct 2024
Sadik Merali Resigned
1 Year 4 Months Ago on 3 Oct 2024
Hassan Payarali Merali Resigned
1 Year 4 Months Ago on 3 Oct 2024
Zahra Hakim Resigned
1 Year 4 Months Ago on 3 Oct 2024
Get Credit Report
Discover M2 (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 16 Dec 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 16 Oct 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Change of details for Healthy1 Ltd as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Registered office address changed from 1 Florida Road Thornton Heath CR7 8EY England to 95 Wembley Park Drive Wembley HA9 8HF on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 083466850005, created on 3 October 2024
Submitted on 14 Oct 2024
Registration of charge 083466850004, created on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Sadik Merali as a director on 3 October 2024
Submitted on 9 Oct 2024
Cessation of Zahra Hakim as a person with significant control on 3 October 2024
Submitted on 8 Oct 2024
Cessation of Sadik Merali as a person with significant control on 3 October 2024
Submitted on 8 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year