2M Equest Limited

Active03461709 Private limited company
Incorporated
6 November 1997 (29 years)
Previously known as
Warwick Equest Limited (until 1 February 2024)
Equest Market Research Limited (until 17 November 2004)
Equest Holdings Limited (until 17 November 1999)
Earlier: Networkfile Limited
Industry
Other manufacturing n.e.c. (32990)
Market research and public opinion polling (73200)
Accounts type
Small
Region
North East
Address
Unit 55 Derwentside Business Centre Consett Business Park
Villa Real
Consett
DH8 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Director · Appointed 27 October 2023
British
Born June 1955 (71)
Director · Appointed 27 October 2023
British
Born March 1959 (67)
Officer history (26 former)
31 July 2025
Appointed Thomson, Richard Stewart as Director
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
18 April 2025
Resigned O'Malley, Anita as Director
27 October 2023
Resigned Verthongen, Marc Martha Joseph as Director
27 October 2023
Appointed Kessler, Mordechai as Director
27 October 2023
Appointed Smith, Richard John Alan as Director
27 October 2023
Appointed O'Malley, Anita as Director
27 October 2023
Resigned Gonzalez-Magaz, Jose Ramon, Mr. as Director
27 October 2023
Resigned Verthongen, Marc Martha Joseph as Secretary
12 October 2023
Appointed Gonzalez-Magaz, Jose Ramon, Mr. as Director
8 September 2023
Resigned Smits, Anthony Michael as Director
22 December 2021
Appointed Verthongen, Marc Martha Joseph as Secretary
22 December 2021
Resigned Swann, Emma Rachel as Secretary
9 September 2020
Appointed Swann, Emma Rachel as Secretary
31 March 2018
Resigned Bragger, Graeme Michael as Secretary
1 October 2017
Resigned Lubrizol Holdings France Sas as Corporate Director
1 October 2017
Appointed Verthongen, Marc Martha Joseph as Director
3 May 2016
Appointed Bragger, Graeme Michael as Secretary
3 May 2016
Resigned Davies, John as Secretary
31 December 2014
Resigned Strickland, Mark William as Director
31 December 2014
Appointed Smits, Anthony Michael as Director
31 December 2014
Appointed Lubrizol Holdings France Sas as Corporate Director
31 December 2014
Resigned Strickland, Mark William as Secretary
31 December 2014
Appointed Davies, John as Secretary
31 December 2014
Resigned Williams, Stephen as Director
31 December 2014
Resigned Greensmith, David Charles as Director
3 February 2014
Appointed Strickland, Mark William as Secretary
3 February 2014
Appointed Strickland, Mark William as Director
3 February 2014
Resigned Williams, Stephen as Secretary
23 May 2013
Resigned Bradley, Peter Graham as Director
15 April 2013
Appointed Greensmith, David Charles as Director
31 October 2010
Appointed Bradley, Peter Graham as Director
31 October 2010
Resigned Tilby, Edwin Barrington as Director
31 March 2009
Resigned Ellis, Robert Frank as Director
1 June 2007
Appointed Williams, Stephen as Secretary
31 May 2007
Resigned Watt-Smith, Simon Jonathan as Secretary
1 November 2004
Appointed Tilby, Edwin Barrington as Director
1 November 2004
Appointed Ellis, Robert Frank as Director
1 November 2004
Appointed Williams, Stephen as Director
1 November 2004
Resigned Bridges, Richard Edward Spencer as Director
1 November 2004
Resigned Atkinson, John Nicholas as Director
1 November 2004
Appointed Watt-Smith, Simon Jonathan as Secretary
1 November 2004
Resigned Young, Nicola Louise as Secretary
1 November 2004
Resigned Young, Nicola Louise as Director
30 September 1998
Appointed Atkinson, John Nicholas as Director
8 September 1998
Appointed Young, Nicola Louise as Secretary
8 September 1998
Appointed Young, Nicola Louise as Director
8 September 1998
Appointed Bridges, Richard Edward Spencer as Director
8 September 1998
Resigned Dickinson Dees as Corporate Nominee Secretary
8 September 1998
Resigned Watts, Simon Paul as Director
11 March 1998
Appointed Dickinson Dees as Corporate Nominee Secretary
11 March 1998
Appointed Watts, Simon Paul as Director
11 March 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
11 March 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
6 November 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
6 November 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04530131
Former controllers (1)
27 October 2023
Ceased Warwick International Group Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited This company Owns 75–100% of shares
Banner Chemicals Holdings Limited Owns 75–100% of shares
Banner Chemicals Limited Owns 75–100% of shares
Surfachem Holdings Limited Owns 75–100% of shares
Surfachem Group Limited Owns 75–100% of shares

Financials

Net Assets
£728
Cash
£0
Turnover
£2,610
Profit Before Tax
£787
Employees
28
Debt Ratio
16%
Current Ratio
5.9x
Profit Margin
30%
Return on Equity
86%
Balance sheet detail
2023
Fixed Assets£76
Current Assets£786
Debtors£664
Cash£0
Creditors (< 1 year)£134
Creditors (> 1 year)£0
Net Current Assets£652
Net Assets£728
Shareholder Funds£728

Turnover£2,610
Cost of Sales£1,245
Gross Profit£1,365
Admin Expenses£543
Operating Profit£746
Profit Before Tax£787
Tax£159
Profit for Period£628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026

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