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2M LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2m London Limited. The company was founded 28 years ago and was given the registration number 03082933. The firm's registered office is in RUNCORN. You can find them at 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:2M LONDON LIMITED
Company Number:03082933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Secretary01 February 2023Active
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Director01 September 2004Active
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Director01 February 2023Active
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Secretary08 June 2021Active
31 Hillingdon Road, Stretford, Manchester, M32 8PH

Secretary25 August 1995Active
Birds Nest, Corbrook, Audlem, Crewe, CW3 0HF

Secretary25 June 2007Active
2 Springfield Court, Higher Kinnerton, Chester, Wales, CH4 9BY

Secretary12 November 1999Active
66 Malmesbury Park, Sandymoor, Runcorn, WA7 1XD

Secretary31 August 2004Active
2 Minster Drive, Bowdon, Altrincham, WA14 3FA

Secretary05 June 1998Active
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH

Secretary01 September 2013Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Secretary29 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 1995Active
4712 Yachtman Drive, Fernandina Beach, Florida, Usa,

Director12 November 1999Active
31 Hillingdon Road, Stretford, Manchester, M32 8PH

Director25 August 1995Active
17 Mersey Meadows, Didsbury, Manchester, M20 2GB

Director25 August 1995Active
1123 Sweetbriar Lane North, Yulee, Usa,

Director29 March 2001Active
2 Springfield Court, Higher Kinnerton, Chester, Wales, CH4 9BY

Director02 October 1998Active
8 Canterbury Close, Formby, Liverpool, L37 7HY

Director30 June 1998Active
28 Bowden Close, Culcheth, Warrington, WA3 4LG

Director29 March 1996Active
Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE

Director29 March 1996Active
2 Minster Drive, Bowdon, Altrincham, WA14 3FA

Director30 June 1998Active
278 Marsh Lakes Drive, Fernandina Beach, Usa,

Director29 March 2001Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Director15 August 1997Active
Oakwood, Lady Margaret Road, Sunningdale, SL5 9QH

Director01 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 July 1995Active

People with Significant Control

Mr Mordechai Kessler
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:2m House, Sutton Quays Business Park, Runcorn, England, WA7 3EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-02-10Officers

Appoint person secretary company with name date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Appoint person secretary company with name date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type dormant.

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