D&M 2 Limited

Active08482792 Private limited company
Incorporated
10 April 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
First Floor
The Sipping Room West India Quay
16 Hertsmere Road
London
E14 4AX

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2022
British
Born August 1980 (46)
King, David Barry
Secretary · Appointed 11 January 2021
Director · Appointed 11 January 2021
English
Born August 1974 (52)
Director · Appointed 14 October 2020
English
Born October 1988 (38)
Director · Appointed 17 March 2015
British
Born November 1949
Director · Appointed 19 April 2013
British
Born November 1964
Officer history (9 former)
15 November 2022
Appointed Hollowood, Ben James as Director
15 November 2022
Resigned Ind, Charles Thomas Messiter as Director
16 June 2022
Appointed Ind, Charles Thomas Messiter as Director
19 May 2022
Resigned Adcock, Simon Mark Peter as Director
11 January 2021
Appointed King, David Barry as Director
11 January 2021
Resigned Sherrington, James David as Director
11 January 2021
Appointed King, David Barry as Secretary
11 January 2021
Resigned Sherrington, James David as Secretary
14 October 2020
Appointed Price, Samuel David as Director
14 October 2020
Resigned Yarrow, Guy Frederick James as Director
20 November 2019
Resigned Pearson, Ron as Director
20 November 2019
Appointed Adcock, Simon Mark Peter as Director
16 November 2016
Appointed Yarrow, Guy Frederick James as Director
16 November 2016
Resigned Torbet, David as Director
17 March 2015
Appointed Campbell, Lloyd Anthony as Director
18 November 2014
Appointed Sherrington, James David as Secretary
18 November 2014
Appointed Sherrington, James David as Director
27 February 2014
Resigned Connell, John Charles as Director
31 July 2013
Resigned Federman, Raoul Grant as Director
19 April 2013
Appointed Federman, Raoul Grant as Director
19 April 2013
Appointed Connell, John Charles as Director
19 April 2013
Appointed Maclean, Jillian Sarah as Director
10 April 2013
Appointed Torbet, David as Director
10 April 2013
Appointed Pearson, Ron as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13694574

Holdings 1

Companies where D&M 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 December 2021
Ceased D&M Midco 1 Limited — Owns 75–100% of shares
23 December 2021
Ceased D&M1 Limited — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
30 January 2026Confirmation statement with updates30 January 2026
28 December 2025Full accounts30 March 2025
24 July 2025Registration of a charge
22 April 2025Confirmation statement with no updates12 April 2025
Show all 65 filings

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