M2 Digital Limited. Head office in Birmingham. Check Director.

M2 Digital Limited, Birmingham

M2 Digital Limited is a private limited company. Formerly, it was called Manchester 2000 Limited (it was changed on 2000-12-28). Registered at James House, Warwick Road, Birmingham B11 2LE, the above-mentioned 31 years old firm was incorporated on 1992-12-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: James R. (appointed on 16 July 2015), Steven R. (appointed on 14 February 2014).

About
Name: M2 Digital Limited
Number: 02775760
Incorporation date: 1992-12-22
End of financial year: 31 March


Address:	James House Warwick Road Birmingham B11 2LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Scc Uk Holdings Limited

29 March 2019

Address	James House Warwick Road, Birmingham, B11 2LE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	01160482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specialist Computer Centres Plc

28 January 2019 - 29 March 2019

Address	James House Warwick Road, Birmingham, B11 2LE, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	01428210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M2 Smile Limited

6 April 2016 - 28 January 2019

Address	C/O M2 Digital Limited PO BOX 2000, 380, Chester Road, Manchester, M16 9XX, United Kingdom
Legal authority	Companies Act
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	05800796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for M2 Digital Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Scc Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warwick Road, B11 2LE Birmingham. Specialist Computer Centres Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warwick Road, B11 2LE Birmingham. M2 Smile Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Po Box 2000, 380, Chester Road, M16 9XX Manchester.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, December 2020 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, October 2020 \| accounts	Free Download (96 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 15th, July 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, September 2016 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 4th, April 2014 \| accounts	Free Download (24 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/03/31 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/09/30. filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/03/31 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, December 2012 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, August 2010 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, March 2009 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, December 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, December 2005 \| accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2004/03/31 filed on: 18th, May 2005 \| accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2004/03/31 filed on: 18th, May 2005 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, August 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, August 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, December 2001 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, October 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, October 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 20th, January 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 20th, January 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 16th, September 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 16th, September 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 13th, August 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 13th, August 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, April 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, April 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, November 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, November 1994 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 18th, November 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 18th, November 1994 \| accounts

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