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
    Mcguire, Thomas
    Executive Officer born in December 1980
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Kasey
    Manager born in September 1980
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harrison, Mark Edward
    Consultant born in May 1984
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Mark Edward Harrison
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2017-04-10 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kim, Ju Hyung
    Consultant born in January 1989
    Individual
    Officer
    2021-12-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Briggs, Mark
    Consultant born in May 1976
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Mark Briggs
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2017-04-10 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M2INTERNATIONAL LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,082 GBP2023-12-31
34,206 GBP2022-12-31
Debtors
757,535 GBP2023-12-31
95,138 GBP2022-12-31
Cash at bank and in hand
99,321 GBP2023-12-31
289,536 GBP2022-12-31
Current Assets
856,856 GBP2023-12-31
384,674 GBP2022-12-31
Net Current Assets/Liabilities
592,121 GBP2023-12-31
112,159 GBP2022-12-31
Net Assets/Liabilities
610,203 GBP2023-12-31
146,365 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
385,036 GBP2023-12-31
Retained earnings (accumulated losses)
225,067 GBP2023-12-31
146,265 GBP2022-12-31
Equity
610,203 GBP2023-12-31
146,365 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,245 GBP2023-12-31
62,988 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,163 GBP2023-12-31
28,782 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,082 GBP2023-12-31
34,206 GBP2022-12-31
Trade Debtors/Trade Receivables
22,285 GBP2023-12-31
22,669 GBP2022-12-31
Amounts owed by group undertakings and participating interests
665,877 GBP2023-12-31
Other Debtors
69,373 GBP2023-12-31
72,469 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,158 GBP2023-12-31
235,728 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
191,494 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
52,731 GBP2023-12-31
29,166 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,352 GBP2023-12-31
7,621 GBP2022-12-31

  • M2INTERNATIONAL LTD
    Info
    Registered number 10718334
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    Private Limited Company incorporated on 2017-04-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.