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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Medical Doctor • British • Lives in UK • Born in Jun 1980
Director • Businessman • British • Lives in UK • Born in Aug 1960
Director • Pharmacist • British • Lives in England • Born in Apr 1952
Director • Medical Doctor • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1984
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
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
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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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
Repayment History
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