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Companies/07904022

2M Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
MK
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 126084764

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
GM
Gal MallerCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+9 others
DD
David DaltonCurrent director
Appointed 2014-04-28 · 12 yrs · Compliance Director
+9 others
RS
Richard SmithCurrent director
Appointed 2012-09-10 · 14 yrs · Company Director
+26 others
MK
Mordechai KesslerCurrent director
Appointed 2012-01-16 · 14 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 2012-02-22 · 10 yrs · None
Resigned 2012-01-10
Resigned 2012-01-10
PC
Peter CrossleyResigned director
Resigned 2012-01-10 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active