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Companies House/Wembley/Company profile

M2 (UK) LIMITED

Active
08346685·incorporated 2013-01-04

M2 (UK) LIMITED is an active UK private limited company, incorporated on 4 January 2013 at Companies House (number 08346685; OpenRegistry canonical ID GB-08346685-m2-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-04
Registered Address
95 WEMBLEY PARK DRIVE, WEMBLEY, HA9 8HF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of M2 (UK) LIMITED

Financials

Check financials of M2 (UK) LIMITED

Filings

Check filing history of M2 (UK) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M2 (UK) LIMITED has 1 person with significant control on file:

  • Healthy1 Ltd (England reg. 14633004). Notified 2024-10-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Dr Zahra Hakim born 1968 resident in England, British national. Notified 2017-04-06. Ceased 2024-10-03.
    • Holds 25–50% of voting rights
  • Dr Sadik Merali born 1980 resident in England, British national. Notified 2017-04-06. Ceased 2024-10-03.
    • Holds 25–50% of voting rights
  • Mr Hassan Payarali Merali born 1952 resident in England, British national. Notified 2017-04-06. Ceased 2018-03-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08346685.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.