2M Group Limited

Company Name	2M Group Limited
Company Status	Active
Company Number	07904022
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Previous Name	Hamsard 3275 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(6 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2m House, Sutton Quays Business Park Clifton Road Runcorn WA7 3EH

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House, Sutton Quays Business Park Clifton Road Runcorn WA7 3EH

Secretary Name	Colin Richard Boyle
Nationality	British
Status	Current
Appointed	22 February 2012(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	2m House, Sutton Quays Business Park Clifton Road Runcorn WA7 3EH

Director Name	Dr Richard John Alan Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Embankment Sovereign Street Leeds LS1 4BA

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	2m House, Sutton Quays Business Park Clifton Road Runcorn WA7 3EH

Director Name	Mr Gal Maller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

123k at £1	Mordechai Kessler 92.63% Ordinary A
7k at £1	Maggie Kessler 5.27% Ordinary A
1000 at £1	Colin Richard Boyle 0.75% Ordinary B
61.5k at £0.01	Maggie Kessler 0.46% Ordinary C
61.5k at £0.01	Mordechai Kessler 0.46% Ordinary C
-	OTHER 0.19% -
150 at £1	William Stevens 0.11% Ordinary B
100 at £1	Richard Smith 0.08% Ordinary B
2.4k at £0.01	Trustees Of 2m Trust 0.02% Ordinary C
1000 at £0.01	Colin Richard Boyle 0.01% Ordinary C
1000 at £0.01	Richard Smith 0.01% Ordinary C
100 at £0.01	Bruce Percy 0.00% Ordinary C
150 at £0.01	Chris Hall 0.00% Ordinary C
150 at £0.01	David Robert John Dalton 0.00% Ordinary C
150 at £0.01	David Stringer 0.00% Ordinary C
100 at £0.01	Eddie Allen 0.00% Ordinary C
150 at £0.01	Fakhara Jones 0.00% Ordinary C
150 at £0.01	Graham Cauchois 0.00% Ordinary C
175 at £0.01	Paul Whitehead 0.00% Ordinary C
150 at £0.01	Simon Edwards 0.00% Ordinary C
150 at £0.01	William Stevens 0.00% Ordinary C

Financials

Year	2014
Turnover	£106,084,000
Gross Profit	£27,748,000
Net Worth	-£9,533,000
Cash	£2,196,000
Current Liabilities	£38,268,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

22 February 2012	Delivered on: 7 March 2012 Persons entitled: Investec Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2012	Delivered on: 28 February 2012 Persons entitled: Ieuan Jenkin Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 February 2012

Delivered on: 7 March 2012
Persons entitled: Investec Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 February 2012

Delivered on: 28 February 2012
Persons entitled: Ieuan Jenkin Thomas

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 30 April 2020 (61 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with updates (8 pages)
4 October 2019	Group of companies' accounts made up to 30 April 2019 (52 pages)
16 January 2019	Confirmation statement made on 10 January 2019 with updates (8 pages)
15 January 2019	Director's details changed for Mr David Robert John Dalton on 17 September 2018 (2 pages)
15 January 2019	Director's details changed for Mr Mordechai Kessler on 17 September 2018 (2 pages)
15 January 2019	Director's details changed for Mr Colin Richard Boyle on 17 September 2018 (2 pages)
15 January 2019	Secretary's details changed for Colin Richard Boyle on 17 September 2018 (1 page)
15 January 2019	Change of details for Mr Mordechai Kessler as a person with significant control on 17 September 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 30 April 2018 (53 pages)
21 August 2018	Appointment of Mr Gal Maller as a director on 1 August 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (9 pages)
5 October 2017	Group of companies' accounts made up to 30 April 2017 (54 pages)
5 October 2017	Group of companies' accounts made up to 30 April 2017 (54 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (10 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (10 pages)
27 September 2016	Group of companies' accounts made up to 30 April 2016 (54 pages)
27 September 2016	Group of companies' accounts made up to 30 April 2016 (54 pages)
9 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 132,790 (11 pages)
9 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 132,790 (11 pages)
5 October 2015	Group of companies' accounts made up to 30 April 2015 (49 pages)
5 October 2015	Group of companies' accounts made up to 30 April 2015 (49 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 132,790 (11 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 132,790 (11 pages)
30 September 2014	Full accounts made up to 30 April 2014 (48 pages)
30 September 2014	Full accounts made up to 30 April 2014 (48 pages)
11 June 2014	Appointment of Mr David Robert John Dalton as a director (2 pages)
11 June 2014	Appointment of Mr David Robert John Dalton as a director (2 pages)
14 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 132,790 (10 pages)
14 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 132,790 (10 pages)
13 February 2014	Director's details changed for Mordechai Kessler on 3 September 2012 (2 pages)
13 February 2014	Secretary's details changed for Colin Richard Boyle on 3 September 2012 (1 page)
13 February 2014	Director's details changed for Mordechai Kessler on 30 March 2013 (2 pages)
13 February 2014	Director's details changed for Mordechai Kessler on 3 September 2012 (2 pages)
13 February 2014	Director's details changed for Mordechai Kessler on 3 September 2012 (2 pages)
13 February 2014	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW United Kingdom on 13 February 2014 (1 page)
13 February 2014	Director's details changed for Mr Colin Richard Boyle on 3 September 2012 (2 pages)
13 February 2014	Secretary's details changed for Colin Richard Boyle on 3 September 2012 (1 page)
13 February 2014	Secretary's details changed for Colin Richard Boyle on 3 September 2012 (1 page)
13 February 2014	Director's details changed for Mr Colin Richard Boyle on 3 September 2012 (2 pages)
13 February 2014	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW United Kingdom on 13 February 2014 (1 page)
13 February 2014	Director's details changed for Mr Colin Richard Boyle on 3 September 2012 (2 pages)
13 February 2014	Director's details changed for Mordechai Kessler on 30 March 2013 (2 pages)
30 September 2013	Full accounts made up to 30 April 2013 (48 pages)
30 September 2013	Full accounts made up to 30 April 2013 (48 pages)
26 March 2013	Appointment of Dr Richard John Alan Smith as a director (2 pages)
26 March 2013	Appointment of Dr Richard John Alan Smith as a director (2 pages)
5 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (9 pages)
5 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (9 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (24 pages)
31 December 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 132,790 (4 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (24 pages)
31 December 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 132,790 (4 pages)
31 December 2012	Change of share class name or designation (2 pages)
31 December 2012	Change of share class name or designation (2 pages)
7 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 130,000 (4 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 130,000 (4 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 March 2012	Appointment of Colin Richard Boyle as a secretary (3 pages)
1 March 2012	Appointment of Colin Richard Boyle as a secretary (3 pages)
1 March 2012	Appointment of Mr Colin Richard Boyle as a director (3 pages)
1 March 2012	Appointment of Mr Colin Richard Boyle as a director (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 January 2012	Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 17 January 2012 (1 page)
16 January 2012	Appointment of Mordechai Kessler as a director (2 pages)
16 January 2012	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
16 January 2012	Company name changed hamsard 3275 LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13 (4 pages)
16 January 2012	Company name changed hamsard 3275 LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13 (4 pages)
16 January 2012	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
16 January 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
16 January 2012	Termination of appointment of Peter Crossley as a director (1 page)
16 January 2012	Appointment of Mordechai Kessler as a director (2 pages)
16 January 2012	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
16 January 2012	Termination of appointment of Peter Crossley as a director (1 page)
16 January 2012	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
16 January 2012	Change of name notice (2 pages)
16 January 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
16 January 2012	Change of name notice (2 pages)
10 January 2012	Incorporation (31 pages)
10 January 2012	Incorporation (31 pages)

2M Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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