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Company Information for

M2 (UK) LIMITED

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
08346685
Private Limited Company
Active

Company Overview

About M2 (uk) Ltd
M2 (UK) LIMITED was founded on 2013-01-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". M2 (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M2 (UK) LIMITED
 
Legal Registered Office
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in WD17
 
Filing Information
Company Number 08346685
Company ID Number 08346685
Date formed 2013-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202677228  
Last Datalog update: 2024-01-07 21:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 (UK) LIMITED
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Company Officers of M2 (UK) LIMITED

Current Directors
Officer Role Date Appointed
MURTAZA BHALOO
 Director 2015-06-18
ZAHRA HAKIM
 Director 2014-04-30
HASSAN MERALI
 Director 2014-05-12
SADIK MERALI
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
FATIMA HUSHAM
 Director 2014-07-01 2015-01-02
ZAFFERABBAS MUKHTAR
 Director 2013-01-04 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURTAZA BHALOO QUICK HEAL LTD Director 2015-09-09 CURRENT 2015-09-09 Active
ZAHRA HAKIM HAKIM CLINIC LTD Director 2009-12-08 CURRENT 2009-12-08 Active
SADIK MERALI MERALI MEDICAL SERVICES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM C/O Sp Accounting 3 George Street Watford WD18 0BX England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-16CH01Director's details changed for Mr Murtaza Bhaloo on 2020-06-15
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083466850002
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-11PSC07CESSATION OF HASSAN PAYARALI MERALI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083466850003
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-18AP01DIRECTOR APPOINTED MR MURTAZA BHALOO
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083466850002
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Mr Hassan Payarali Merali on 2015-04-14
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA HUSHAM
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083466850001
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-08-13AP01DIRECTOR APPOINTED MRS FATIMA HUSHAM
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED DR ZAHRA HAKIM
2014-05-30AP01DIRECTOR APPOINTED MR HASSAN PAYARALI MERALI
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ZAFFERABBAS MUKHTAR
2014-03-16AR0104/01/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O SP ACCOUNTING 2 BROAD ROAD WATFORD WD24 5BX ENGLAND
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 10 PEMBROKE PLACE EDGWARE HA86EP ENGLAND
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFERABBAS MUKHTAR / 01/04/2013
2013-02-27AP01DIRECTOR APPOINTED MR ZAFFERABBAS MUKHTAR
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to M2 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M2 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of M2 (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of M2 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2 (UK) LIMITED
Trademarks
We have not found any records of M2 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as M2 (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M2 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M2 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WD6 2FX