M2 Computing Ltd

Active03411094 Private limited company
Incorporated
29 July 1997 (29 years)
Previously known as
M & M Computing Services Limited (until 30 January 2010)
Fitplot Limited (until 6 August 1997)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born November 1970
Director · Appointed 7 February 2025
British
Born October 1981 (45)
Officer history (13 former)
7 February 2025
Resigned Roffe, Gregory as Secretary
7 February 2025
Appointed Hall, Alexander James as Director
7 February 2025
Appointed Reid, Marcos John as Director
7 February 2025
Resigned Roffe, Gregory as Director
17 January 2025
Resigned Kollnig, Rudolf Paul as Director
20 November 2015
Appointed Kollnig, Rudolf Paul as Director
31 July 2014
Resigned Richmond, Darren as Director
31 October 2013
Resigned Weekes, Ron Gareth as Director
7 September 2009
Appointed Richmond, Darren as Director
10 February 2005
Resigned Hicks, Amanda Jane as Director
10 February 2005
Appointed Weekes, Ron Gareth as Director
10 February 2005
Appointed Roffe, Gregory as Secretary
10 February 2005
Resigned Hicks, David as Director
10 February 2005
Resigned Hicks, Michael Alan as Secretary
10 February 2005
Resigned Hicks, Michael Alan as Director
10 February 2005
Appointed Roffe, Gregory as Director
1 May 2002
Appointed Hicks, David as Director
31 March 1998
Appointed Hicks, Michael Alan as Secretary
31 March 1998
Resigned Hicks, David as Secretary
31 March 1998
Resigned Hicks, David as Director
31 July 1997
Appointed Hicks, David as Director
31 July 1997
Appointed Hicks, Amanda Jane as Director
31 July 1997
Appointed Hicks, Michael Alan as Director
31 July 1997
Appointed Hicks, David as Secretary
31 July 1997
Resigned Thomas, Howard as Nominee Secretary
31 July 1997
Resigned Tester, William Andrew Joseph as Nominee Director
29 July 1997
Appointed Thomas, Howard as Nominee Secretary
29 July 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11758594
Former controllers (1)
9 February 2026
Ceased Swiftescrow Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£439,393
Cash
£211,882
Employees
7
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £137,350 £207,483 £242,764 £303,329 £332,441 £436,789 £439,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,253£14,601£8,128£279£616£1,900£3,446
Current Assets£817,735£775,570£583,940£564,023£495,888£387,720£416,602
Cash£211,882£516,117£389,255£288,894£192,384£224,718£228,561
Creditors (< 1 year)£389,595£353,382£259,627£260,973£253,616£182,013£282,371
Net Current Assets£428,140£422,188£324,313£303,050£242,272£205,707£134,231
Net Assets£439,393£436,789£332,441£303,329£242,764£207,483£137,350
Shareholder Funds£439,393£436,789£332,441£303,329£242,764£207,483£137,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates29 July 2026
11 February 2026Notification of a person with significant control
11 February 2026Cessation of a person with significant control
17 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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