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Companies/04530131

2M Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130253095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RT
Richard ThomsonCurrent director
Appointed 2025-07-31 · 1 yr · Director
+29 others
CB
Colin Richard BoyleCurrent director
Appointed 2025-06-18 · 1 yr · Accountant
+1 other
LM
Liran MallerCurrent director
Appointed 2023-11-03 · 2 yrs · Director
+10 others
GM
Gal MallerCurrent director
Appointed 2023-11-03 · 2 yrs · Director
+9 others
RS
Richard SmithCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+26 others
MK
Mordechai KesslerCurrent director
Appointed 2003-07-28 · 23 yrs · Company Director
+35 others
Show 7 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-02-01 · 2 yrs
AO
Anita O MalleyResigned director
Resigned 2023-02-01 · 2 yrs · Director
CB
Colin BoyleResigned secretary
Resigned 2012-02-22 · 10 yrs
CB
Colin BoyleResigned director
Resigned 2007-09-24 · 15 yrs · Director
IT
Ieuan ThomasResigned directorResigned secretary
Resigned 2003-07-28 · 8 yrs · Company Director
CorpCetc Nominees LimitedResigned secretary
Resigned 2002-09-09

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active