Two M's Limited

Active05325715 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Controlled by
Michael Lisser
Ian Marius Kreditor
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
3 July 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born March 1990 (36)
Director · Appointed 1 June 2023
British
Born October 1992 (34)
Secretary · Appointed 6 January 2005
British
Director · Appointed 6 January 2005
British
Born January 1963 (63)
Director · Appointed 6 January 2005
British
Born March 1960 (66)
Officer history (2 former)
1 June 2023
Appointed Lisser, Anthony Elliot as Director
1 June 2023
Appointed Roth, Moshe as Director
6 January 2005
Appointed Kreditor, Ian Marius as Secretary
6 January 2005
Appointed Kreditor, Ian Marius as Director
6 January 2005
Appointed Lisser, Michael as Director
6 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 January 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£377,793
Cash
£23,127
Employees
4
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £282,989 £285,409 £272,216 £303,957 £326,328 £361,194 £377,793
Balance sheet detail
2025202420232022202120202019
Current Assets£1,336,291£1,470,722£1,816,323£1,279,978£951,877£905,953
Debtors£1,313,164£1,451,077£1,661,881£1,204,791£903,291£824,440£1,210,329
Cash£23,127£19,645£154,442£75,187£48,586£81,513
Creditors (< 1 year)£958,498£1,102,860£1,473,327£949,353£642,994£570,544£927,340
Creditors (> 1 year)£0£6,668£16,668£26,668£36,667£50,000
Net Current Assets£377,793£367,862£342,996£330,625£308,883£335,409£282,989
Net Assets£377,793£361,194£326,328£303,957£272,216£285,409£282,989
Shareholder Funds£303,957£272,216£285,409£282,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts30 September 2025
16 January 2026Confirmation statement with updates6 January 2026
19 November 2025Secretary's details changed
5 June 2025Total exemption full accounts30 September 2024
20 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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