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Home > England & Wales Companies > 2M SOLUTIONS LIMITED
Company Information for

2M SOLUTIONS LIMITED

164 FIELD END ROAD, EASTCOTE, HA5 1RH,
Company Registration Number
05019898
Private Limited Company
Active

Company Overview

About 2m Solutions Ltd
2M SOLUTIONS LIMITED was founded on 2004-01-20 and has its registered office in Eastcote. The organisation's status is listed as "Active". 2m Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2M SOLUTIONS LIMITED
 
Legal Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
Other companies in HA2
 
Filing Information
Company Number 05019898
Company ID Number 05019898
Date formed 2004-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2M SOLUTIONS LIMITED
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Companies with same name 2M SOLUTIONS LIMITED
The following companies were found which have the same name as 2M SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2M SOLUTIONS, INC. 802 GREENVIEW DR STE 100 GRAND PRAIRIE TX 75050 Active Company formed on the 2004-03-10
2M SOLUTIONS INC. Ontario Unknown
2M Solutions Incorporated 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2012-10-19
2M SOLUTIONS SDN. BHD. Unknown
2M SOLUTIONS LLC Georgia Unknown
2M SOLUTIONSOFT INCORPORATED California Unknown
2M SOLUTIONS LLC 5061 WILES RD, 202 COCONUT CREEK FL 33073 Active Company formed on the 2019-01-24
2M SOLUTIONS LLC Georgia Unknown
2M SOLUTIONS LLC Pennsylvannia Unknown
2M SOLUTIONS USA CORP 201 SE 15TH TER DEERFIELD BEACH FL 33441 Active Company formed on the 2021-06-09

Company Officers of 2M SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JASON HENRY MCVEIGH
 Company Secretary 2004-07-09
TIMOTHY MICHAEL O'KEEFFE
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCVEIGH
 Director 2004-01-20 2006-03-07
JACKIE BOWLER
 Company Secretary 2004-03-01 2004-07-09
KAREN ELIZABETH SMITHERS
 Company Secretary 2004-01-20 2004-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-20 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL O'KEEFFE INSPIRE POWER TRAINING LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
TIMOTHY MICHAEL O'KEEFFE CLASSIC CAR SPIRIT LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
TIMOTHY MICHAEL O'KEEFFE SOLARVIZION LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
TIMOTHY MICHAEL O'KEEFFE DESIGN W 11 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
TIMOTHY MICHAEL O'KEEFFE O'CONNOR GROUP LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
TIMOTHY MICHAEL O'KEEFFE JASEL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
TIMOTHY MICHAEL O'KEEFFE ROSWELL COMMERCIAL LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
TIMOTHY MICHAEL O'KEEFFE HOBEX BUILDING SERVICES AND MAINTENANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-26
TIMOTHY MICHAEL O'KEEFFE BUILD W.11 LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
TIMOTHY MICHAEL O'KEEFFE IDT PROPERTY UK LTD Director 2013-11-18 CURRENT 2013-11-18 Active
TIMOTHY MICHAEL O'KEEFFE OLD BROMPTON PROPERTIES LIMITED Director 2011-09-12 CURRENT 2007-07-16 Active
TIMOTHY MICHAEL O'KEEFFE KGG SERVICES LIMITED Director 2009-10-01 CURRENT 2006-03-22 Active - Proposal to Strike off
TIMOTHY MICHAEL O'KEEFFE CLOCK TOWER FIELDS LIMITED Director 2009-10-01 CURRENT 2008-05-01 Active
TIMOTHY MICHAEL O'KEEFFE AP PAVING LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2025-01-28Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-13
2025-01-28Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-14
2025-01-23Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-01
2025-01-22Change of details for Mr Michael Mcveigh as a person with significant control on 2024-01-30
2025-01-21Change of details for Mr Michael Mcveigh as a person with significant control on 2024-01-30
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-23CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-04-12TM02Termination of appointment of Jason Henry Mcveigh on 2021-01-01
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 467 Rayners Lane Pinner HA5 5ET England
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-05PSC04Change of details for Mr Michael Mcveigh as a person with significant control on 2016-04-06
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Timothy O'keeffe on 2009-10-01
2010-03-09CH03SECRETARY'S DETAILS CHNAGED FOR JASON HENRY MCVEIGH on 2009-10-01
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-01363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2005-01-28363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2M SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2M SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2M SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-31 £ 4,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2M SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 59,595
Current Assets 2012-01-31 £ 72,072
Debtors 2013-01-31 £ 59,501
Debtors 2012-01-31 £ 71,076
Shareholder Funds 2013-01-31 £ 58,699
Shareholder Funds 2012-01-31 £ 67,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2M SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2M SOLUTIONS LIMITED
Trademarks
We have not found any records of 2M SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2M SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 2M SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 2M SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2M SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2M SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA5 1RH