CompanyTrack
M

M2 DIGITAL LIMITED

Active Birmingham

Other business support service activities n.e.c.

0 employees Website
Other business support service activities n.e.c.
M

M2 DIGITAL LIMITED

Other business support service activities n.e.c.

Founded 22 Dec 1992 Active Birmingham, United Kingdom 0 employees scc-ds.com
Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 31 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

James House Warwick Road Birmingham B11 2LE United Kingdom

Office (London)

10, 16 Bevis Marks, London EC3A 7LH

Website

scc-ds.com

Credit Report

Discover M2 DIGITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
James Peter RigbyDirectorBritishUnited Kingdom5416 Jul 2015Active
Steven Paul RigbyDirectorBritishEngland5314 Feb 2014Active

Shareholders

Shareholders (3)

Scc Uk Holdings Limited
100.0%
130 Sept 2019
Specialist Computer Centres Plc
0.0%
030 Sept 2019
M2 Smile Limited
0.0%
030 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Scc Uk Holdings Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

M2 Smile Limited

Ceased 28 Jan 2019

Ceased

Specialist Computer Centres Plc

Ceased 29 Mar 2019

Ceased

Group Structure

Group Structure

SCC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCC EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY GROUP (RG) PLC united kingdom
M2 DIGITAL LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
19 Oct 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
31 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-31 with no updatesView(3 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

19 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

31 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 10 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 19 Oct 2023

Confirmation statement made on 2023-03-31 with no updates

2 years ago on 31 Mar 2023