2M HOLDINGS LIMITED
04530131 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 23 Sept 2027 (last filed 9 Sept 2026).
Next accounts
31 Jan 2027
Next confirmation
23 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
2M HOLDINGS LIMITED
04530131Active· Ltd· England Wales· 2002-09-09Incorporated 2002-09-09Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMSON, Richard Stewart· DirectorAppointed 2025-07-31
- BOYLE, Colin Richard· DirectorAppointed 2025-06-18
- O'MALLEY, Anita· SecretaryResigned 2025-03-10
- O'MALLEY, Anita· DirectorResigned 2025-03-10
BOYLE, Colin Richard
Director
- Appointed
- 2025-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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KESSLER, Liran Rachel
Director
- Appointed
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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KESSLER, Mordechai
Director
- Appointed
- 2003-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MALLER, Gal
Director
- Appointed
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SMITH, Richard John Alan
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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THOMSON, Richard Stewart
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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BOYLE, Colin Richard
Secretary
- Appointed
- 2012-02-22
- Resigned
- 2023-02-01
- Nationality
- British
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O'MALLEY, Anita
Secretary
- Appointed
- 2023-02-01
- Resigned
- 2025-03-10
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THOMAS, Ieuan Jenkin
Secretary
- Appointed
- 2003-07-28
- Resigned
- 2012-02-22
- Nationality
- British
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CETC (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2002-09-09
- Resigned
- 2003-07-28
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BOYLE, Colin Richard
Director
- Appointed
- 2007-09-24
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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O'MALLEY, Anita
Director
- Appointed
- 2023-02-01
- Resigned
- 2025-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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THOMAS, Ieuan Jenkin
Director
- Appointed
- 2003-07-28
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 06/1935
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CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Corporate Director
- Appointed
- 2002-09-09
- Resigned
- 2003-07-28
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