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Companies House/London/Company profile

M2M CORPORATION LTD

Active
12820449·incorporated 2020-08-18

M2M CORPORATION LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12820449; OpenRegistry canonical ID GB-12820449-m2m-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,551 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
FLAT 144, DORSET HOUSE, GLOUCESTER PLACE, LONDON, NW1 5AQ, ENGLAND
SIC
46750 — Wholesale of chemical products
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M2M CORPORATION LTD has 1 person with significant control on file:

  • Ms Divya Madhusudan Maheshwari born 1975 resident in England, Indian national. Notified 2024-02-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Fourcomma Llp (India reg. Aac1918). Notified 2021-03-12. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Ms Divya Maheshwari born 1975 resident in England, Indian national. Notified 2020-08-18. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M2M CORPORATION LTD has previously traded as:

  • M2M ASSET MANAGEMENT LIMITED (until 2023-04-05)

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