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M2m Corporation Ltd LONDON


M2m Corporation Ltd is a private limited company that can be found at Flat 144, Dorset House, Gloucester Place, London NW1 5AQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Divya M., appointed on 18 August 2020.
The company is classified as "wholesale of chemical products" (Standard Industrial Classification code: 46750). According to official database there was a name change on 2023-04-05 and their previous name was M2M Asset Management Limited.
The last confirmation statement was filed on 2023-04-06 and the deadline for the following filing is 2024-04-20. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

M2m Corporation Ltd Address / Contact

Office Address Flat 144, Dorset House
Office Address2 Gloucester Place
Town London
Post code NW1 5AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12820449
Date of Incorporation Tue, 18th Aug 2020
Industry Wholesale of chemical products
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Divya M.

Position: Director

Appointed: 18 August 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Divya M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Fourcomma Llp that put Mumbai City, India as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Divya M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Divya M.

Notified on 20 February 2024
Nature of control: significiant influence or control

Fourcomma Llp

1101 Cts No. 67 A.1.2 Simba Off W.E. Highway, 12 Aradhana Indl. Estate, Mumbai City, Maharashtra, 400063, India

Legal authority Limited Liability Partnership Act 2008
Legal form Limited Liability Partnership
Country registered India
Place registered India
Registration number Aac1918
Notified on 12 March 2021
Ceased on 20 February 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Divya M.

Notified on 18 August 2020
Ceased on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M2m Asset Management April 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9 47461 11036 281
Current Assets9 47482 4942 366 115
Debtors 21 38445 223
Net Assets Liabilities2 480288 7311 093 479
Other Debtors 21 38415 797
Property Plant Equipment 1 001 691 
Other
Accumulated Depreciation Impairment Property Plant Equipment 23 12632 766
Average Number Employees During Period111
Bank Borrowings Overdrafts 693 750693 750
Creditors6 994100 000707 448
Current Asset Investments  2 284 611
Increase From Depreciation Charge For Year Property Plant Equipment 23 12612 873
Net Current Assets Liabilities2 480-612 9601 658 667
Other Creditors5 943100 0001 600 000
Property Plant Equipment Gross Cost 1 024 8171 013 590
Total Additions Including From Business Combinations Property Plant Equipment 1 024 81733 845
Total Assets Less Current Liabilities2 480388 7312 693 479
Trade Creditors Trade Payables 19311 668
Trade Debtors Trade Receivables  29 426
Administrative Expenses15 47080 627 
Depreciation Expense Property Plant Equipment 23 126 
Interest Payable Similar Charges Finance Costs 12 522 
Operating Profit Loss5 530-1 227 
Other Taxation Social Security Payable1 051  
Profit Loss4 479-13 749 
Profit Loss On Ordinary Activities Before Tax5 530-13 749 
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 051  
Turnover Revenue21 00079 400 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Saturday 6th April 2024
filed on: 11th, April 2024
Free Download (3 pages)

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