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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 2
  • 1
    Clark, Matthew Paul
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Clark
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Michael James
    Born in October 1997
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Wood
    Born in October 1997
    Individual (2 offsprings)
    Person with significant control
    2024-05-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M2 HOLDINGS LTD

Period: 2024-05-07 ~ now
Company number: 15706099 06090335... (more)
Registered name
M2 HOLDINGS LTD - now 06090335... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-07 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
12024-05-07 ~ 2025-05-31
Fixed Assets - Investments
1,311,700 GBP2025-05-31
Creditors
Current
1,273,214 GBP2025-05-31
Net Current Assets/Liabilities
-1,273,214 GBP2025-05-31
Total Assets Less Current Liabilities
38,486 GBP2025-05-31
Creditors
Non-current
41,000 GBP2025-05-31
Net Assets/Liabilities
-2,514 GBP2025-05-31
Equity
Called up share capital
2 GBP2025-05-31
Retained earnings (accumulated losses)
-2,516 GBP2025-05-31
Equity
-2,514 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

Related profiles found in government register
  • M2 HOLDINGS LTD
    Info
    Registered number 15706099
    12-13 The Oaks Clews Road, Redditch, Worcestershire B98 7ST
    PRIVATE LIMITED COMPANY incorporated on 2024-05-07 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • M2 HOLDINGS LTD
    S
    Registered number 15706099
    Suite 3 The Business Centre, Edward Street, Redditch, England, B97 6HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNIA SYSTEMS (UK) LIMITED
    07796092
    12-13 The Oaks Clews Road, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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