Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
2M Group Limited
- Incorporated
- 10 January 2012 (14 years)
- Previously known as
- Hamsard 3275 Limited (until 16 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Mordechai Kessler
- Accounts type
- Group
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born September 1971 (55)
British
Born December 1962 (63)
Director · Appointed 1 August 2018
British
Born December 1977 (48)
Director · Appointed 28 April 2014
British
Born October 1954 (72)
Director · Appointed 10 September 2012
British
Born March 1959 (67)
Director · Appointed 16 January 2012
British
Born June 1955 (71)
Officer history (7 former)
31 July 2025
18 June 2025
10 March 2025
10 March 2025
Resigned O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Secretary
1 February 2023
1 February 2023
1 February 2023
Resigned Boyle, Colin Richard as Secretary
1 August 2018
28 April 2014
10 September 2012
22 February 2012
Appointed Boyle, Colin Richard as Secretary
22 February 2012
16 January 2012
16 January 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
16 January 2012
16 January 2012
Resigned Squire Sanders Directors Limited as Corporate Director
10 January 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
10 January 2012
10 January 2012
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
2M Group Limited This company
2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited Owns 75–100% of shares
Banner Chemicals Holdings Limited Owns 75–100% of shares
Banner Chemicals Limited Owns 75–100% of shares
Surfachem Holdings Limited Owns 75–100% of shares
Surfachem Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 16 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 6 August 2025 | Appointment of a director | |||
| 20 June 2025 | Appointment of a director | |||
| 19 June 2025 | Satisfaction of a charge in full |
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