M2M Intelligence Limited

Active07820485 Private limited company
Incorporated
24 October 2011 (15 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1985 (41)
Director · Appointed 27 October 2022
British
Born July 1973 (53)
Officer history (8 former)
31 December 2025
Resigned Leigh, Thomas William Elliott as Director
31 December 2025
Appointed Slupek, Jonathan as Director
30 November 2025
Resigned Jackson, Roy James as Director
30 November 2025
Resigned Nelson, Jonathan Peter as Director
31 March 2024
Resigned Bandell, Paul Ross as Director
27 October 2022
Resigned Owen, Matthew Gwyn as Secretary
27 October 2022
Appointed Heale, Edward Christopher Fairfax as Director
27 October 2022
Appointed Leigh, Thomas William Elliott as Director
27 October 2022
Resigned Wendon-Smith, Andrew as Director
27 October 2022
Resigned Owen, Matthew Gwyn as Director
26 October 2015
Appointed Bandell, Paul Ross as Director
31 March 2015
Appointed Nelson, Jonathan Peter as Director
31 March 2015
Appointed Jackson, Roy James as Director
18 March 2015
Resigned Bandell, Paul Ross as Director
1 January 2015
Appointed Bandell, Paul Ross as Director
24 October 2011
Appointed Owen, Matthew Gwyn as Secretary
24 October 2011
Appointed Owen, Matthew Gwyn as Director
24 October 2011
Appointed Wendon-Smith, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12422070
Former controllers (3)
1 October 2020
Ceased Paul Ross Bandell — Owns 25–50% of shares
1 October 2020
Ceased Andrew Wendon-Smith — Owns 25–50% of shares
1 October 2020
Ceased Matthew Gwyn Owen — Owns 25–50% of shares

Financials

Net Assets
£62,102
down £51,687 (45%)
Cash
£22,626
down £58,658 (72%)
Employees
17
no change
Debt Ratio
86%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £80,188 £113,789 £62,102
Balance sheet detail
202220212020
Fixed Assets£30,490£38,777
Current Assets£414,085£1,136,368£827,307
Debtors£279,736£1,010,852£721,608
Cash£22,626£81,284£60,828
Creditors (< 1 year)£131,439£746,356£766,485
Creditors (> 1 year)£251,034£315,000
Net Current Assets£282,646£390,012£60,822
Net Assets£62,102£113,789£80,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026

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