M2 FINANCIAL FEES LIMITED

Company Number 05028640

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Status Active
Incorporated January 28, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Minster Court
London
EC3R 7PD

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

M2 FINANCIAL FEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05028640, this organization has been active since January 2004. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 31, 2026
PDF ↗
Confirmation Statement
Jan 26, 2026
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Accounts
Jun 25, 2025
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Confirmation Statement
Jan 27, 2025
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Accounts
Jul 16, 2024
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Confirmation Statement
Jan 31, 2024
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Accounts
Sep 19, 2023
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Confirmation Statement
Jan 24, 2023
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Accounts
May 5, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗
Confirmation Statement
Jan 27, 2022
PDF ↗
Accounts
Sep 14, 2021
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Confirmation Statement
Feb 3, 2021
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Accounts
Sep 24, 2020
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Address
Jul 14, 2020
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Persons With Significant Control
Jul 14, 2020
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Persons With Significant Control
Mar 9, 2020
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Confirmation Statement
Jan 29, 2020
PDF ↗
Accounts
Sep 24, 2019
PDF ↗
Officers
Aug 13, 2019
PDF ↗
Officers
Aug 13, 2019
PDF ↗
Address
Jul 30, 2019
PDF ↗
Confirmation Statement
Jan 28, 2019
PDF ↗
Officers
Jan 4, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Towergate Financial (East) Intermediate Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 22 years
Directory of Officers
Active
director
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned

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