opendata.bot
Company number
03411094

M2 COMPUTING LTD

Officer · HALL, Alexander James and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
M2 COMPUTING LTD
Company number
03411094
Registered office
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
Company type
Private limited company
Incorporated on
29 July 1997
Status
Active
Age
29 years
Previous names
M & M COMPUTING SERVICES LIMITED (to 30 Jan 2010) · FITPLOT LIMITED (to 06 Aug 1997)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 07/02/2025
Active
director
Appointed 07/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equity Managed Services Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/02/2026
Swiftescrow Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/02/2025
director Appointed 07/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Person with significant control ceased Swiftescrow Limited
09/02/2026 Person with significant control added Equity Managed Services Group Limited
07/02/2025 Charge registered A registered charge
07/02/2025 Director resigned ROFFE, Gregory
07/02/2025 Secretary resigned ROFFE, Gregory
07/02/2025 Director appointed REID, Marcos John
07/02/2025 Director appointed HALL, Alexander James
17/01/2025 Director resigned KOLLNIG, Rudolf Paul
06/04/2016 Person with significant control added Swiftescrow Limited
20/11/2015 Director appointed KOLLNIG, Rudolf Paul
31/07/2014 Director resigned RICHMOND, Darren
31/10/2013 Director resigned WEEKES, Ron Gareth
30/01/2010 Registered name changed M & M COMPUTING SERVICES LIMITED M2 COMPUTING LTD
07/09/2009 Director appointed RICHMOND, Darren
10/02/2005 Director resigned HICKS, Michael Alan
10/02/2005 Director resigned HICKS, David
10/02/2005 Director resigned HICKS, Amanda Jane
10/02/2005 Secretary resigned HICKS, Michael Alan
10/02/2005 Director appointed WEEKES, Ron Gareth
10/02/2005 Director appointed ROFFE, Gregory

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M2 COMPUTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Triple Point Advancr Leasing PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of M2 COMPUTING LTD?
According to the official registry, the company number of M2 COMPUTING LTD is 03411094.
Where is M2 COMPUTING LTD registered?
The registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England.
Who runs M2 COMPUTING LTD?
HALL, Alexander James is listed among the officers of M2 COMPUTING LTD.
What is the SIC code of M2 COMPUTING LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls M2 COMPUTING LTD?
Equity Managed Services Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of M2 COMPUTING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does M2 COMPUTING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About M2 COMPUTING LTD (03411094)

M2 COMPUTING LTD is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411094. Its registered office is at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Equity Managed Services Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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