M2 Smile Limited

Active05800796 Private limited company
Incorporated
28 April 2006 (20 years)
Previously known as
Hamsard 3003 Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
Also at Rigby Capital Investments Ltd, Specialist Computer Services Limited, Rigby Capital Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 14 February 2014
Also at Family Businesses UK Ltd, Rigby Capital Investments Ltd, Rigby Capital Holdings Limited · more companies
British
Born December 1972 (53)
Officer history (10 former)
31 March 2019
Resigned Taylor, John Paul as Director
16 July 2015
Appointed Rigby, James Peter as Director
14 February 2014
Resigned Rudd, Sasha as Secretary
14 February 2014
Appointed Rigby, Steven Paul as Director
14 February 2014
Resigned Mitchell, David Mcneil as Director
14 February 2014
Resigned Higham, John Patrick as Director
14 February 2014
Resigned Hayhurst, John Andrew as Director
31 March 2013
Resigned Quinn, Peter Antony as Director
12 October 2009
Appointed Taylor, John Paul as Director
31 January 2009
Resigned Driver, Michael Vaughan as Director
30 November 2008
Resigned Orme, Nicholas Luke as Director
15 September 2006
Appointed Rudd, Sasha as Secretary
15 September 2006
Appointed Hayhurst, John Andrew as Director
15 September 2006
Appointed Quinn, Peter Antony as Director
15 September 2006
Appointed Higham, John Patrick as Director
15 September 2006
Appointed Driver, Michael Vaughan as Director
15 September 2006
Appointed Mitchell, David Mcneil as Director
15 September 2006
Appointed Orme, Nicholas Luke as Director
15 September 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
15 September 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
28 April 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
28 April 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01428210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
10 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

Some other companies at this address

Flow AI (Automated Intelligence) Limited
M2 Digital Limited
Quadra Concepts (UK) Limited
SCC 123 Limited
SCC Avs Limited
SCC Capital Limited

Other companies in this industry

Knutsford
London
Derby
Portsmouth
London
London

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?