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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 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08346685
Private limited company
Age
12 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 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about M2 (UK) Limited
Contact
Update Details
Address
95 Wembley Park Drive
Wembley
HA9 8HF
England
Address changed on
12 Nov 2024
(12 months ago)
Previous address was
1 Florida Road Thornton Heath CR7 8EY England
Companies in HA9 8HF
Telephone
Unreported
Email
Unreported
Website
M2uk.net
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Sadik Merali
Director • Director • Medical Doctor • British • Lives in UK • Born in Jun 1980
Murtaza Abdulhusein Bhaloo
Director • Businessman • British • Lives in UK • Born in Aug 1960
Hassan Payarali Merali
Director • Pharmacist • British • Lives in England • Born in Apr 1952
Dr Zahra Hakim
Director • Medical Doctor • British • Lives in England • Born in Feb 1968
Hassan Janmohamed
Director • British • Lives in England • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merali Medical Services Limited
Dr Sadik Merali and Dr Sadik Merali are mutual people.
Active
Brighton Court Limited
Hassan Payarali Merali is a mutual person.
Active
Hakim Clinic Ltd
Dr Zahra Hakim is a mutual person.
Active
Quick Heal Ltd
Murtaza Abdulhusein Bhaloo is a mutual person.
Active
Healthy1 Ltd
Hassan Janmohamed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
25 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Healthy1 Ltd (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Sadik Merali Resigned
1 Year 1 Month Ago on 3 Oct 2024
Hassan Payarali Merali Resigned
1 Year 1 Month Ago on 3 Oct 2024
Zahra Hakim Resigned
1 Year 1 Month Ago on 3 Oct 2024
Murtaza Abdulhusein Bhaloo Resigned
1 Year 1 Month Ago on 3 Oct 2024
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Get Credit Report
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Documents
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
Appointment of Mr Hassan Janmohamed as a director on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Murtaza Abdulhusein Bhaloo as a director on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Zahra Hakim as a director on 3 October 2024
Submitted on 8 Oct 2024
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Repayment History
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