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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Breen, Tracy Dawn
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 2
    Evans, Billy
    Born in May 1992
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Jeanette Marie
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Mitchell, Gerard Vincent
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Mr Gerard Vincent Mitchell
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Breen, Anthony Martin
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Mitchell, Patrick Ryan
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    Mitchell, Patrick Ryan
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-09-09 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M2M LIMITED

Period: 1997-11-17 ~ now
Company number: 03431339
Registered names
M2M LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
125,407 GBP2024-12-31
150,750 GBP2023-12-31
Property, Plant & Equipment
91,832 GBP2024-12-31
86,569 GBP2023-12-31
Fixed Assets - Investments
8,543 GBP2024-12-31
Fixed Assets
225,782 GBP2024-12-31
237,319 GBP2023-12-31
Total Inventories
5,327,098 GBP2024-12-31
5,108,662 GBP2023-12-31
Debtors
Current
6,271,512 GBP2024-12-31
8,037,656 GBP2023-12-31
Cash at bank and in hand
378,366 GBP2024-12-31
1,189,445 GBP2023-12-31
Current Assets
11,976,976 GBP2024-12-31
14,335,763 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,195,003 GBP2024-12-31
Net Current Assets/Liabilities
2,781,973 GBP2024-12-31
2,901,758 GBP2023-12-31
Total Assets Less Current Liabilities
3,007,755 GBP2024-12-31
3,139,077 GBP2023-12-31
Net Assets/Liabilities
2,966,297 GBP2024-12-31
2,913,134 GBP2023-12-31
Equity
Called up share capital
35,500 GBP2024-12-31
35,500 GBP2023-12-31
35,500 GBP2023-01-01
Retained earnings (accumulated losses)
2,930,797 GBP2024-12-31
2,877,634 GBP2023-12-31
2,731,428 GBP2023-01-01
Profit/Loss
53,163 GBP2024-01-01 ~ 2024-12-31
180,205 GBP2023-01-01 ~ 2023-12-31
Equity
2,966,297 GBP2024-12-31
2,913,134 GBP2023-12-31
2,766,928 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
53,163 GBP2024-01-01 ~ 2024-12-31
180,205 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,163 GBP2024-01-01 ~ 2024-12-31
180,205 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
53,163 GBP2024-01-01 ~ 2024-12-31
180,205 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-33,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-33,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,435 GBP2024-12-31
62,435 GBP2023-12-31
Furniture and fittings
827,235 GBP2024-12-31
787,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
889,670 GBP2024-12-31
849,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,312 GBP2023-12-31
Furniture and fittings
700,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
763,142 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,343 GBP2024-12-31
Furniture and fittings
735,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,838 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
92 GBP2024-12-31
123 GBP2023-12-31
Furniture and fittings
91,740 GBP2024-12-31
86,446 GBP2023-12-31
Raw materials and consumables
5,327,098 GBP2024-12-31
5,108,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,543,877 GBP2024-12-31
4,844,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
279,926 GBP2024-12-31
Other Debtors
Current
1,527,986 GBP2024-12-31
2,078,736 GBP2023-12-31
Prepayments/Accrued Income
Current
919,723 GBP2024-12-31
1,114,041 GBP2023-12-31
Cash and Cash Equivalents
378,366 GBP2024-12-31
1,189,445 GBP2023-12-31
Bank Borrowings
Current
137,000 GBP2024-12-31
137,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,798,261 GBP2024-12-31
6,956,037 GBP2023-12-31
Corporation Tax Payable
Current
89,408 GBP2024-12-31
135,609 GBP2023-12-31
Taxation/Social Security Payable
Current
294,848 GBP2024-12-31
27,299 GBP2023-12-31
Other Creditors
Current
2,580,390 GBP2024-12-31
3,954,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
295,096 GBP2024-12-31
223,442 GBP2023-12-31
Creditors
Current
9,195,003 GBP2024-12-31
11,434,005 GBP2023-12-31
Bank Borrowings
Non-current
18,500 GBP2024-12-31
205,500 GBP2023-12-31
Creditors
Non-current
18,500 GBP2024-12-31
205,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
22,958 GBP2024-12-31
20,443 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,515 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,958 GBP2024-12-31
20,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,500 shares2024-12-31
35,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M2M LIMITED
    Info
    DYNAMIK SERVICES LIMITED - 1997-11-17
    Registered number 03431339
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • M2M LIMITED
    S
    Registered number 03431339
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INCUBATEIT LTD
    13298932
    Arena The Square, Basing View, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE MANUFACTURER LIMITED
    09738217
    Arena The Square, Basing View, Basingstoke, England
    Active Corporate (9 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.