GM2 Limited

Active04496876 Private limited company
Incorporated
27 July 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South East
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born March 1974 (52)
Director · Appointed 20 November 2023
British
Born May 1983 (43)
Director · Appointed 5 November 2014
Also at Lancaster House (Wales) Limited (proposed for strike-off), Saltus Partners LLP
British
Born September 1984 (42)
Director · Appointed 27 July 2002
Also at Lancaster House (Wales) Limited (proposed for strike-off) · more companies
British
Born April 1968 (58)
Officer history (7 former)
20 November 2023
Appointed Underwood, Daniel Robert as Director
20 November 2023
Resigned Swetman, Natalie Kate as Secretary
20 November 2023
Resigned Swetman, Natalie Kate as Director
20 November 2023
Appointed Edwards, Jason as Director
1 May 2018
Resigned Thomas, Beverley Jean as Director
1 May 2017
Appointed Swetman, Natalie Kate as Secretary
1 May 2017
Appointed Swetman, Natalie Kate as Director
30 April 2017
Resigned Thomas, Beverley Jean as Secretary
5 November 2014
Appointed Swetman, Nicholas Taylor as Director
4 January 2011
Resigned Freund, Esther Erika as Director
27 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 July 2002
Appointed Freund, Esther Erika as Director
27 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 July 2002
Appointed Thomas, Beverley Jean as Secretary
27 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2002
Appointed Thomas, Beverley Jean as Director
27 July 2002
Appointed Maunder, Grant David as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09516087
Former controllers (1)
20 November 2023
Ceased Grant David Maunder — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited This company Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
£479,685
Cash
£176,515
Employees
11
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2023 £303,703 £496,598 £347,309 £479,685
Balance sheet detail
2023202320222021
Fixed Assets£74,057£195,112£292,169£228,496
Current Assets£1,010,665£672,897£865,130£842,405
Debtors£834,150£561,222£452,080£457,040
Cash£176,515£111,675£413,050£385,365
Creditors (< 1 year)£566,189£398,284£500,653
Creditors (> 1 year)£25,860£218,167£239,886
Net Current Assets£444,476£325,578£466,846£341,752
Net Assets£479,685£347,309£496,598£303,703
Shareholder Funds£479,685£347,309£496,598£303,703

What Gm2 say about themselves

“We provide a range of wealth management services, including financial planning and investment management for individuals and institutions.”

— from gm2.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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