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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.

Parent entities and officers
Active 3
  • 1
    Wood, Timothy James
    Information Systems Engineer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wood
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sunderland, Mathew Jack
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Mathew Jack Sunderland
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Mark Adrian
    Head Of Software born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Riley, Brian
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-15 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Brian Riley
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M2M TECH LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
10,170 GBP2024-10-31
10,170 GBP2023-10-31
Property, Plant & Equipment
32,368 GBP2024-10-31
42,090 GBP2023-10-31
Fixed Assets
42,538 GBP2024-10-31
52,260 GBP2023-10-31
Debtors
539,989 GBP2024-10-31
264,207 GBP2023-10-31
Cash at bank and in hand
405,406 GBP2024-10-31
321,296 GBP2023-10-31
Current Assets
945,395 GBP2024-10-31
585,503 GBP2023-10-31
Creditors
-359,340 GBP2024-10-31
-219,012 GBP2023-10-31
Net Current Assets/Liabilities
586,055 GBP2024-10-31
366,491 GBP2023-10-31
Total Assets Less Current Liabilities
628,593 GBP2024-10-31
418,751 GBP2023-10-31
Creditors
Non-current
-26,389 GBP2024-10-31
-31,945 GBP2023-10-31
Net Assets/Liabilities
599,986 GBP2024-10-31
386,806 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Capital redemption reserve
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
599,686 GBP2024-10-31
386,506 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,492 GBP2024-10-31
5,492 GBP2023-10-31
Motor vehicles
71,365 GBP2024-10-31
71,365 GBP2023-10-31
Computers
14,049 GBP2024-10-31
14,049 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
90,906 GBP2024-10-31
90,906 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,979 GBP2024-10-31
3,166 GBP2023-10-31
Motor vehicles
44,072 GBP2024-10-31
38,223 GBP2023-10-31
Computers
9,487 GBP2024-10-31
7,427 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,538 GBP2024-10-31
48,816 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,813 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,849 GBP2023-11-01 ~ 2024-10-31
Computers
2,060 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,722 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
513 GBP2024-10-31
2,326 GBP2023-10-31
Motor vehicles
27,293 GBP2024-10-31
33,142 GBP2023-10-31
Computers
4,562 GBP2024-10-31
6,622 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
329,738 GBP2024-10-31
44,905 GBP2023-10-31
Trade Creditors/Trade Payables
Current
161,796 GBP2024-10-31
20,139 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-10-31
5,556 GBP2023-10-31
Other Taxation & Social Security Payable
Current
158,469 GBP2024-10-31
190,932 GBP2023-10-31
Creditors
Current
359,340 GBP2024-10-31
219,012 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
26,389 GBP2024-10-31
31,945 GBP2023-10-31

  • M2M TECH LIMITED
    Info
    Registered number 09254151
    icon of addressUnit 4 Harrier Park, Hawksworth, Didcot, Oxfordshire OX11 7PL
    Private Limited Company incorporated on 2014-10-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.