2M Direct Limited

Active04092139 Private limited company
Incorporated
18 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alexander John Morris
Diana Mary Evelyn Morris
Owned by
Alexander Morris
Diana Mary Evelyn Morris
Accounts type
Micro entity
Region
West Midlands
Address
Orchard House
Studley
Warwickshire
B80 7AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Alexander John, Dr
Director · Appointed 1 April 2022
British
Born August 1959 (67)
Morris, Diana Mary Evelyn
Director · Appointed 18 October 2000
British
Born April 1959 (67)
Morris, Alexander John
Secretary · Appointed 18 October 2000
British
Officer history (2 former)
1 April 2022
Appointed Morris, Alexander John, Dr as Director
18 October 2000
Appointed Morris, Diana Mary Evelyn as Director
18 October 2000
Appointed Morris, Alexander John as Secretary
18 October 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 2000
Appointed Luciene James Limited as Corporate Nominee Director
18 October 2000
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Alexander Morris
Individual · Notified 29 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Diana Mary Evelyn Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£143,041
Employees
2
Debt Ratio
18%
Current Ratio
4.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£2,321) £1,677 £1,416 (£1,310) (£2,591) £9,415 £143,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,436
Current Assets£129,954£21,018£1,135£3,782£7,261£4,252(£3,582)
Creditors (< 1 year)£30,775£11,228£3,351£4,793£2,156£842
Net Current Assets£99,179£9,790(£2,216)(£258)£2,468£2,096(£2,740)
Net Assets£143,041£9,415(£2,591)(£1,310)£1,416£1,677(£2,321)
Shareholder Funds£143,041£9,415(£2,591)(£1,310)£1,416£1,677(£2,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notification of a person with significant control
22 October 2026Confirmation statement with updates18 October 2026
22 October 2026Change of details for a person with significant control
30 July 2026Micro company accounts31 October 2025
10 November 2025Confirmation statement with updates18 October 2025
Show all recent filings

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