M2 (UK) Limited

Active08346685 Private limited company
Incorporated
4 January 2013 (13 years)
Industry
Other human health activities (86900)
Directors
Hassan Janmohamed
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
95 Wembley Park Drive
Wembley
HA9 8HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Janmohamed, Hassan
Director · Appointed 3 October 2024
British
Born October 1984 (42)
Officer history (6 former)
3 October 2024
Resigned Hakim, Zahra, Dr as Director
3 October 2024
Resigned Bhaloo, Murtaza Abdulhusein as Director
3 October 2024
Appointed Janmohamed, Hassan as Director
3 October 2024
Resigned Merali, Sadik, Dr as Director
3 October 2024
Resigned Merali, Hassan Payarali as Director
18 June 2015
Appointed Bhaloo, Murtaza Abdulhusein as Director
2 January 2015
Resigned Husham, Fatima as Director
1 July 2014
Appointed Husham, Fatima as Director
12 May 2014
Appointed Merali, Hassan Payarali as Director
30 April 2014
Appointed Hakim, Zahra, Dr as Director
30 April 2014
Resigned Mukhtar, Zafferabbas as Director
4 January 2013
Appointed Mukhtar, Zafferabbas as Director
4 January 2013
Appointed Merali, Sadik, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14633004
Former controllers (3)
3 October 2024
Ceased Zahra Hakim — Holds 25–50% of voting rights
3 October 2024
Ceased Sadik Merali — Holds 25–50% of voting rights
31 March 2018
Ceased Hassan Payarali Merali — Holds 25–50% of voting rights

Financials

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

Net Assets
(£106,771)
Cash
£92,220
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£100,026) (£118,869) (£107,805) (£242,749) (£106,771)
Balance sheet detail
202520242023202220212020
Fixed Assets£92,445£139,892£234,727£281,081£327,485
Current Assets£292,055£129,571£225,952£217,657£174,562
Debtors£161,749£81,229£115,304£143,520£142,508
Cash£92,220£11,654£64,591£36,172£2,855
Creditors (< 1 year)£363,409£152,557£164,135£160,877£194,801£175,438
Creditors (> 1 year)£363,409£359,655£358,266£407,607£422,806£426,635
Net Current Assets£164,193(£22,986)£65,075£22,856(£876)
Net Assets(£106,771)(£242,749)(£107,805)(£118,869)(£100,026)
Shareholder Funds(£106,771)(£242,749)(£107,805)(£118,869)(£100,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
16 December 2025Confirmation statement with no updates6 December 2025
16 October 2025Previous accounting period extended
8 December 2024Confirmation statement with updates6 December 2024
6 December 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the 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?