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M2 Recovery Ltd

M2 Recovery Ltd is an active company incorporated on 6 October 2016 with the registered office located in Leicester, Leicestershire. M2 Recovery Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10413045
Private limited company
Age
8 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
11 Main Street
Barkby
Leicester
LE7 3QG
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1958
Director • Lawyer • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Nov 1959
Director • Solicitor • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cresta Limited
Daniel Schleider is a mutual person.
Active
CSK London Ltd
Daniel Schleider is a mutual person.
Active
Weinbaum Smiles Limited
Daniel Schleider is a mutual person.
Active
Hilltop Law Limited
Louise Jane Abbott is a mutual person.
Active
Snapcap Ltd
Daniel Schleider is a mutual person.
Active
Brands
M2 Recovery
M2 Recovery is a firm specializing in the recovery of cryptocurrency assets and legal expenses insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.79K
Increased by £11.81K (+396%)
Total Liabilities
-£782.86K
Increased by £208.91K (+36%)
Net Assets
-£768.07K
Decreased by £197.1K (+35%)
Debt Ratio (%)
5294%
Decreased by 13959.79% (-73%)
Latest Activity
Martin John Sandler Appointed
9 Days Ago on 28 Aug 2025
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Louise Jane Abbott Resigned
2 Months Ago on 3 Jul 2025
Mr Daniel Schleider Details Changed
6 Months Ago on 14 Feb 2025
Mrs Louise Jane Abbott Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Appointment of Martin John Sandler as a director on 28 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Louise Jane Abbott as a director on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Louise Jane Abbott on 14 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Daniel Schleider on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Registered office address changed from Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH United Kingdom to 11 Main Street Barkby Leicester LE7 3QG on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 22 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Repayment History
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