Register entry · No. 03431339
M2M LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 23 Sep 2026 (33 days).
Companies House register · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £3,083,121.
Accounts to 31 Dec 2025 · See it -
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Trading history
Incorporated 9 Sep 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Sep 2026 · OVERDUE
- Last made up to
- 9 Sep 2025
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Charges
- Outstanding
- 4
- All time
- 8
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Names
- M2M LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £131,162 | £268,956 | £3,083,121 | 19 |
| 31 Dec 2024 | not published | £53,163 | £378,366 | £2,966,297 | 16 |
| 31 Dec 2023 * | not published | £180,205 | £1,189,445 | £2,913,134 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr P R Mitchell · Secretary, named in the accounts to 31 Dec 2025
- G V Mitchell · Director, named in the accounts to 31 Dec 2025
- B Evans · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gerard Vincent Mitchell | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Aug 2016 | — | July 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M2M LIMITED still trading?
The register shows M2M LIMITED as active.
What does M2M LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was M2M LIMITED set up?
It was incorporated on 9 September 1997.
When are M2M LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is M2M LIMITED's next confirmation statement due?
It was due on 23 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House