Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
M2M Limited
- Incorporated
- 9 September 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Patrick Ryan Mitchell
- Owned by
- Gerard Vincent Mitchell
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Mitchell, Patrick Ryan
Director · Appointed 16 October 2025
British
Born October 1993 (33)
Director · Appointed 14 October 2025
Also at Premium Consulting Limited (proposed for strike-off), Premium Group Holdco Limited (proposed for strike-off) · more companies
British
Born May 1992 (34)
Mitchell, Patrick Ryan
Secretary · Appointed 1 September 2020
Director · Appointed 19 May 1998
British
Born July 1958 (68)
Officer history (4 former)
16 October 2025
Appointed Mitchell, Patrick Ryan as Director
14 October 2025
1 September 2020
Appointed Mitchell, Patrick Ryan as Secretary
1 September 2020
Resigned Mitchell, Jeanette Marie as Secretary
23 December 1998
Appointed Mitchell, Jeanette Marie as Secretary
23 December 1998
Resigned Breen, Tracy Dawn as Secretary
23 December 1998
Resigned Breen, Anthony Martin as Director
19 May 1998
31 December 1997
22 October 1997
Appointed Breen, Tracy Dawn as Secretary
22 October 1997
Appointed Breen, Anthony Martin as Director
9 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Holdings 2
Companies where M2M Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,966,297
- Cash
- £378,366
- Profit
- £53,163
- Employees
- 16
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £225,782 | £237,319 |
| Current Assets | £11,976,976 | £14,181,888 |
| Cash | £378,366 | £1,189,445 |
| Creditors (< 1 year) | £9,195,003 | £11,273,931 |
| Creditors (> 1 year) | £18,500 | £205,500 |
| Net Current Assets | £2,781,973 | £2,907,957 |
| Net Assets | £2,966,297 | £2,919,333 |
| Shareholder Funds | £2,966,297 | £2,919,333 |
| Turnover | £39,108,793 | |
| Cost of Sales | £36,386,026 | |
| Gross Profit | £2,722,767 | |
| Admin Expenses | £2,448,040 | |
| Staff Costs | £887,287 | |
| Operating Profit | £274,727 | |
| Profit Before Tax | £271,641 | |
| Tax | £85,237 | |
| Profit for Period | £53,163 | £186,404 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 8 January 2026 | Appointment of a director | |||
| 6 January 2026 | Registration of a charge | |||
| 30 December 2025 | Satisfaction of a charge in full |
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