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Companies House/Watford/Company profile

M2M INTELLIGENCE LIMITED

Active
07820485·incorporated 2011-10-24

M2M INTELLIGENCE LIMITED is an active UK private limited company, incorporated on 24 October 2011 at Companies House (number 07820485; OpenRegistry canonical ID GB-07820485-m2m-intelligence-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-24
Registered Address
BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M2M INTELLIGENCE LIMITED has 1 person with significant control on file:

  • Caburn Group Limited (United Kingdom reg. 12422070). Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Ross Bandell born 1962 resident in United Kingdom, British national. Notified 2016-10-28. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • Mr Andrew Wendon-Smith born 1955 resident in England, British national. Notified 2016-10-28. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • Mr Matthew Gwyn Owen born 1963 resident in England, British national. Notified 2016-10-28. Ceased 2020-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Watford: