The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hall, Alexander James
    Director born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Marcos John
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-07-29 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 2
    Hicks, Amanda Jane
    Sales Director born in July 1969
    Individual
    Officer
    1997-07-31 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Roffe, Gregory
    Company Director born in January 1968
    Individual
    Officer
    2005-02-10 ~ 2025-02-07
    OF - Director → CIF 0
    Roffe, Gregory
    Company Director
    Individual
    Officer
    2005-02-10 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 4
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Richmond, Darren
    It Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-07-29 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 7
    Hicks, David
    Administration Director born in March 1957
    Individual
    Officer
    1997-07-31 ~ 1998-03-31
    OF - Director → CIF 0
    Hicks, David
    Engineer born in March 1957
    Individual
    2002-05-01 ~ 2005-02-10
    OF - Director → CIF 0
    Hicks, David
    Individual
    Officer
    1997-07-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Kollnig, Rudolf Paul
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Hicks, Michael Alan
    Technical Director born in August 1968
    Individual
    Officer
    1997-07-31 ~ 2005-02-10
    OF - Director → CIF 0
    Hicks, Michael Alan
    Individual
    Officer
    1998-03-31 ~ 2005-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

M2 COMPUTING LTD

Previous names
M & M COMPUTING SERVICES LIMITED - 2010-01-30
FITPLOT LIMITED - 1997-08-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment
14,601 GBP2024-07-31
8,128 GBP2023-07-31
Fixed Assets
14,601 GBP2024-07-31
8,128 GBP2023-07-31
Total Inventories
3,493 GBP2024-07-31
7,384 GBP2023-07-31
Debtors
Current
255,960 GBP2024-07-31
187,301 GBP2023-07-31
Cash at bank and in hand
516,117 GBP2024-07-31
389,255 GBP2023-07-31
Current Assets
775,570 GBP2024-07-31
583,940 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-353,382 GBP2024-07-31
-259,627 GBP2023-07-31
Net Current Assets/Liabilities
422,188 GBP2024-07-31
324,313 GBP2023-07-31
Total Assets Less Current Liabilities
436,789 GBP2024-07-31
332,441 GBP2023-07-31
Net Assets/Liabilities
436,789 GBP2024-07-31
332,441 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
436,689 GBP2024-07-31
332,341 GBP2023-07-31
Equity
436,789 GBP2024-07-31
332,441 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-08-01 ~ 2024-07-31
Motor vehicles
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,211 GBP2024-07-31
72,197 GBP2023-07-31
Motor vehicles
19,075 GBP2024-07-31
21,089 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
92,286 GBP2024-07-31
93,286 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,645 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-10,645 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,120 GBP2023-07-31
Motor vehicles
13,038 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,158 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
201 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Owned/Freehold
2,971 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
3,172 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,645 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,645 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,321 GBP2024-07-31
Motor vehicles
5,364 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,685 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
890 GBP2024-07-31
77 GBP2023-07-31
Motor vehicles
13,711 GBP2024-07-31
8,051 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
204,659 GBP2024-07-31
150,927 GBP2023-07-31
Other Debtors
Current
28,175 GBP2024-07-31
23,145 GBP2023-07-31
Prepayments/Accrued Income
Current
23,126 GBP2024-07-31
13,229 GBP2023-07-31
Trade Creditors/Trade Payables
Current
147,428 GBP2024-07-31
93,677 GBP2023-07-31
Amounts owed to group undertakings
Current
3,072 GBP2024-07-31
3,375 GBP2023-07-31
Corporation Tax Payable
Current
53,595 GBP2024-07-31
20,036 GBP2023-07-31
Taxation/Social Security Payable
Current
92,755 GBP2024-07-31
78,391 GBP2023-07-31
Other Creditors
Current
4,810 GBP2024-07-31
4,839 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
51,722 GBP2024-07-31
59,309 GBP2023-07-31
Creditors
Current
353,382 GBP2024-07-31
259,627 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,906 GBP2024-07-31
23,838 GBP2023-07-31
Between one and five year
13,906 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,906 GBP2024-07-31
37,744 GBP2023-07-31

  • M2 COMPUTING LTD
    Info
    M & M COMPUTING SERVICES LIMITED - 2010-01-30
    FITPLOT LIMITED - 1997-08-06
    Registered number 03411094
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 1997-07-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.