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M2international Ltd

M2international Ltd is an active company incorporated on 10 April 2017 with the registered office located in London, City of London. M2international Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10718334
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • American • Lives in United States • Born in Dec 1980
Director • Manager • American • Lives in United States • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99.32K
Decreased by £190.22K (-66%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£874.94K
Increased by £485.22K (+125%)
Total Liabilities
-£264.74K
Increased by £21.39K (+9%)
Net Assets
£610.2K
Increased by £463.84K (+317%)
Debt Ratio (%)
30%
Decreased by 32.19% (-52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Entity Central Corporate Services (Uk) Limited Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Thomas Mcguire Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mark Edward Harrison Resigned
1 Year 11 Months Ago on 2 Oct 2023
Ju Hyung Kim Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mark Briggs Resigned
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 13 May 2024
Submitted on 13 May 2024
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 10 May 2024
Submitted on 13 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 19 Apr 2024
Termination of appointment of Mark Briggs as a director on 2 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Ju Hyung Kim as a director on 2 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Mark Edward Harrison as a director on 2 October 2023
Submitted on 16 Oct 2023
Appointment of Mr Thomas Mcguire as a director on 2 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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