M2 DIGITAL LIMITED

Overview

Company Name	M2 DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775760
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M2 DIGITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M2 DIGITAL LIMITED located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M2 DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
MANCHESTER 2000 LIMITED	Dec 22, 1992	Dec 22, 1992

What are the latest accounts for M2 DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M2 DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for M2 DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Director's details changed for Mr James Peter Rigby on Oct 01, 2020	2 pages	CH01

May 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	20 pages	AA

Dec 19, 2020	legacy	49 pages	PARENT_ACC

Dec 19, 2020	legacy	1 pages	AGREEMENT2

Dec 19, 2020	legacy	3 pages	GUARANTEE2

Oct 24, 2020	legacy	96 pages	PARENT_ACC

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Registered office address changed from Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB England to James House Warwick Road Birmingham B11 2LE on Aug 10, 2020	1 pages	AD01

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jul 15, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

Apr 02, 2019	Notification of Scc Uk Holdings Limited as a person with significant control on Mar 29, 2019	2 pages	PSC02

Apr 02, 2019	Cessation of Specialist Computer Centres Plc as a person with significant control on Mar 29, 2019	1 pages	PSC07

Apr 01, 2019	Termination of appointment of John Paul Taylor as a director on Mar 31, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Michael Joseph Swain as a director on Mar 31, 2019	1 pages	TM01

View All Filings

Who are the officers of M2 DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, James Peter Warwick Road B11 2LE Birmingham James House United Kingdom	Jul 16, 2015		Director	Warwick Road B11 2LE Birmingham James House United Kingdom	United Kingdom	British	1971-4	88633720016
RIGBY, Steven Paul Warwick Road B11 2LE Birmingham James House United Kingdom	Feb 14, 2014		Director	Warwick Road B11 2LE Birmingham James House United Kingdom	United Kingdom	British	1972-12	41996820017
RHIND, Mark Alexander Flat 10 Lapwing Court M20 2WT Manchester Lancashire	Dec 22, 1992	Apr 01, 1996	Secretary	Flat 10 Lapwing Court M20 2WT Manchester Lancashire		British		65442610001
RUDD, Sasha Greenfinch Gardens West Timperley WA14 5YA Altrincham 7 Cheshire	Dec 13, 1996	Feb 14, 2014	Secretary	Greenfinch Gardens West Timperley WA14 5YA Altrincham 7 Cheshire		British		61637800005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 22, 1992	Dec 22, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAKER, Damien Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	Sep 13, 2010	Mar 31, 2019	Director	Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	England	British	1970-5	154707790001
DRIVER, Michael Vaughan Kingshill Park Drive WA15 9DW Hale Cheshire	Dec 22, 1992	Jan 31, 2009	Director	Kingshill Park Drive WA15 9DW Hale Cheshire	England	British	1968-3	149005900001
FOSTER, Anthony St. Georges Crescent WA15 6HG Timperley 16 Lancashire	Jun 09, 2008	Sep 13, 2010	Director	St. Georges Crescent WA15 6HG Timperley 16 Lancashire	England	British	1965-1	131109260001
HAMILTON, Paul PO BOX 2000 380 Chester Road M16 9XX Manchester	Jun 09, 2008	Mar 31, 2015	Director	PO BOX 2000 380 Chester Road M16 9XX Manchester	United Kingdom	British	1971-1	131109330001
HIGHAM, John Patrick Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	Sep 15, 2006	Mar 31, 2019	Director	Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	England	British	1966-3	115725840003
MORRIS, Ben Kirkstall Gardens SW2 4HR London 57	Jun 09, 2008	Jul 31, 2009	Director	Kirkstall Gardens SW2 4HR London 57		British	1974-11	131109290001
ONAN-READ, Andrew 5a Oakwood Lane LS8 Leeds Yorkshire	Dec 22, 1992	Jun 30, 1994	Director	5a Oakwood Lane LS8 Leeds Yorkshire		British	1969-1	32210880002
ORME, Nicholas Luke 49 Frederick Road Edgbaston B15 1HN Birmingham West Midlands	Sep 15, 2006	Nov 30, 2008	Director	49 Frederick Road Edgbaston B15 1HN Birmingham West Midlands		British	1970-10	115726050001
QUINN, Peter Antony 4 Philip Godlee Lodge 842 Wilmslow Road Didsbury M20 2DS Manchester	Dec 22, 1992	Mar 31, 2013	Director	4 Philip Godlee Lodge 842 Wilmslow Road Didsbury M20 2DS Manchester	United Kingdom	British	1967-10	115726390001
SWAIN, Michael Joseph Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	Feb 14, 2014	Mar 31, 2019	Director	Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	England	British	1964-2	186710220001
TAYLOR, John Paul Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	Oct 12, 2009	Mar 31, 2019	Director	Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England	England	British	1970-7	146410750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 22, 1992	Dec 22, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2 DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scc Uk Holdings Limited

Mar 29, 2019

Warwick Road

B11 2LE Birmingham

James House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	01160482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Specialist Computer Centres Plc

Jan 28, 2019

Warwick Road

B11 2LE Birmingham

James House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	01428210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M2 Smile Limited

Apr 06, 2016

PO BOX 2000, 380

Chester Road

M16 9XX Manchester

C/O M2 Digital Limited

United Kingdom

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House, England & Wales
Registration Number	05800796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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