Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
M2 Digital Limited
- Incorporated
- 22 December 1992 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- James HouseWarwick RoadBirminghamB11 2LE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2015
British
Born April 1971 (55)
Director · Appointed 14 February 2014
British
Born December 1972 (53)
Officer history (15 former)
31 March 2019
31 March 2019
31 March 2019
31 March 2019
Resigned Baker, Damien as Director
16 July 2015
31 March 2015
Resigned Hamilton, Paul as Director
14 February 2014
14 February 2014
14 February 2014
31 March 2013
13 September 2010
Appointed Baker, Damien as Director
13 September 2010
Resigned Foster, Anthony as Director
12 October 2009
31 July 2009
Resigned Morris, Ben as Director
31 January 2009
30 November 2008
9 June 2008
Appointed Morris, Ben as Director
9 June 2008
Appointed Hamilton, Paul as Director
9 June 2008
Appointed Foster, Anthony as Director
15 September 2006
15 September 2006
13 December 1996
1 April 1996
30 June 1994
Resigned Onan-Read, Andrew as Director
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
Appointed Onan-Read, Andrew as Director
22 December 1992
22 December 1992
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01160482
Former controllers (2)
29 March 2019
Ceased Specialist Computer Centres PLC — Owns 75–100% of shares
28 January 2019
Ceased M2 Smile Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited This company Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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