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Company Information for

2M CONSULTANCY LTD

FRIARS GATE (THIRD FLOOR 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
Company Registration Number
07094102
Private Limited Company
Active

Company Overview

About 2m Consultancy Ltd
2M CONSULTANCY LTD was founded on 2009-12-03 and has its registered office in Solihull. The organisation's status is listed as "Active". 2m Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
2M CONSULTANCY LTD
 
Legal Registered Office
FRIARS GATE (THIRD FLOOR 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BN
Other companies in N3
 
Filing Information
Company Number 07094102
Company ID Number 07094102
Date formed 2009-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB990995452  
Last Datalog update: 2023-12-05 22:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2M CONSULTANCY LTD
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Company Officers of 2M CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
FRANK LUZSICZA
 Director 2017-04-28
MARK STEPHEN WINCHCOMB
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEERS
 Director 2017-04-28 2018-06-30
TOM HAZEN
 Director 2017-04-28 2017-10-31
MARC KELLINGER
 Director 2009-12-03 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK LUZSICZA EAST WEST NETWORKS LIMITED Director 2017-04-28 CURRENT 2013-07-08 Liquidation

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
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-20DISS40Compulsory strike-off action has been discontinued
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-25AUDAUDITOR'S RESIGNATION
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM One Cranmore Drive Shirley Solihull West Midlands B90 4RZ
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27AP01DIRECTOR APPOINTED MR GARETH JOHN BOOK
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LUZSICZA
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEERS
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-02-05PSC02Notification of Tuv Rheinland Uk, Ltd. as a person with significant control on 2017-04-28
2018-02-05PSC07CESSATION OF MARC KELLINGER AS A PSC
2018-02-05PSC07CESSATION OF EAST WEST NETWORKS LTD AS A PSC
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM HAZEN
2017-10-02AUDAUDITOR'S RESIGNATION
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AP01DIRECTOR APPOINTED MR DAVID LEERS
2017-05-17AP01DIRECTOR APPOINTED FRANK LUZSICZA
2017-05-17AP01DIRECTOR APPOINTED TOM HAZEN
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC KELLINGER
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 35 Ballards Lane Finchley London N3 1XW
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 22/12/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 22/12/2015
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15CH01Director's details changed for Mr Marc Kellinger on 2015-03-31
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 04/08/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0103/12/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-13AR0103/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0103/12/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 02/02/2011
2011-01-27AR0103/12/10 FULL LIST
2011-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 07/01/2010
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 2M CONSULTANCY LTD 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 CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2M CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 453,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 168,970
Current Assets 2012-01-01 £ 576,177
Debtors 2012-01-01 £ 407,207
Fixed Assets 2012-01-01 £ 918
Shareholder Funds 2012-01-01 £ 123,955
Tangible Fixed Assets 2012-01-01 £ 918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2M CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2M CONSULTANCY LTD
Trademarks
We have not found any records of 2M CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2M CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as 2M CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 2M CONSULTANCY LTD 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 CONSULTANCY LTD 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 CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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