2M Trade Park Management Limited

Active05261991 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
1-3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2008
Also at The Pool Store Limited, UK Pool Store Limited · more companies
British
Born January 1968 (58)
Director · Appointed 5 November 2008
British
Born September 1962 (64)
Director · Appointed 5 November 2008
Also at Fairline Distribution Limited, Keyword Publications Limited
British
Born April 1965 (61)
Director · Appointed 5 November 2008
Also at Fairline Distribution Limited, Keyword Publications Limited
British
Born October 1966 (60)
Officer history (18 former)
17 September 2025
Resigned Gilham, Nina Elsie as Director
31 March 2016
Resigned Lakepark Nominees Ltd as Corporate Secretary
5 November 2008
Resigned Peasland, Michael John as Director
5 November 2008
Resigned Taylor, Bryan Mark as Director
5 November 2008
Appointed Lakepark Nominees Ltd as Corporate Secretary
5 November 2008
Appointed Sharpe, Gareth James as Director
5 November 2008
Appointed Gilham, Nina Elsie as Director
5 November 2008
Appointed Godfrey, Kevin as Director
5 November 2008
Resigned Flint, Henry Lawrence as Director
5 November 2008
Resigned Flint, Henry Lawrence as Secretary
5 November 2008
Appointed Davies, Glan as Director
5 November 2008
5 November 2008
Appointed Sharpe, Linda Margaret as Director
5 November 2008
Resigned Mcnaughton, Andrew James as Director
29 September 2008
Resigned Hardacre, Guy Pitt as Director
24 September 2008
Appointed Flint, Henry Lawrence as Secretary
28 April 2008
Resigned Medhurst, Alexander Clyde as Director
18 March 2008
Appointed Peasland, Michael John as Director
18 March 2008
Appointed Mcnaughton, Andrew James as Director
18 March 2008
Resigned Flint, Henry Lawrence as Secretary
18 March 2008
18 March 2008
Resigned Dyball, Adrian Stuart Brennan as Director
27 April 2007
Appointed Medhurst, Alexander Clyde as Director
15 February 2005
Appointed Dyball, Adrian Stuart Brennan as Director
15 February 2005
Appointed Flint, Henry Lawrence as Director
15 February 2005
Appointed Hardacre, Guy Pitt as Director
15 February 2005
Appointed Taylor, Bryan Mark as Director
15 February 2005
Appointed Flint, Henry Lawrence as Secretary
15 February 2005
Resigned M & B Secretaries Limited as Corporate Director
15 February 2005
Resigned M & B Nominees Limited as Corporate Director
15 February 2005
Resigned M & B Secretaries Limited as Corporate Secretary
18 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 October 2004
Appointed M & B Secretaries Limited as Corporate Secretary
18 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2004
Appointed M & B Nominees Limited as Corporate Director
18 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Appointed M & B Secretaries Limited as Corporate Director
18 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06532492
Former controllers (1)
5 June 2019
Ceased John Patrick Donoghue — Owns 25–50% of shares

Financials

Cash
£63,229
Current Ratio
30.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £33,155 £36,018 £43,215 £47,632 £54,979 £65,588
Balance sheet detail
202420232022202120202019
Fixed Assets£4,444£5,079£5,714£0£0£0
Current Assets£63,240£51,876£43,364£44,060£56,365£52,871
Debtors£11£139£252£189£10,462£11,162
Cash£63,229£51,737£43,112£43,871£45,903£41,709
Creditors (< 1 year)£2,096£1,976£1,446£845£20,347£19,716
Net Current Assets£61,144£49,900£41,918£43,215£36,018£33,155
Shareholder Funds£65,588£54,979£47,632£43,215£36,018£33,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates28 January 2026
27 November 2025Termination of appointment of a director
5 March 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with updates28 January 2025
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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