M2M INTELLIGENCE LIMITED

07820485
Active Watford

Other telecommunications activities

4 employees website.com
Other telecommunications activities
M

M2M INTELLIGENCE LIMITED

07820485

Other telecommunications activities

Founded 24 Oct 2011 Active Watford, England 4 employees website.com
Other telecommunications activities
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 4 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £219 2024 year on year
Total Liabilities £0 £219 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Building 4, Croxley Park Hatters Lane Watford WD18 8YF England

Full company profile for M2M INTELLIGENCE LIMITED (07820485), an active company based in Watford, England. Incorporated 24 Oct 2011. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£14.63k

Total Liabilities

N/A

Decreased by £219.00 (-100%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2012200£200£1

Officers

Officers

1 active 2 resigned
Status
Thomas William Elliott LeighDirectorBritishUnited Kingdom5427 Oct 2022Active

Shareholders

Shareholders (6)

Caburn Group Limited
99.6%
1,200
Caburn Group Limited
0.1%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Caburn Group Limited

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Ross Bandell

Ceased 1 Oct 2020

Ceased

Matthew Gwyn Owen

Ceased 1 Oct 2020

Ceased

Andrew Wendon-smith

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

COSMOS TOPCO LIMITED united kingdom
COSMOS MIDCO LIMITED united kingdom
COSMOS BIDCO LIMITED united kingdom
CABURN GROUP LIMITED united kingdom
M2M INTELLIGENCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Jonathan Slupek as director on 31 Dec 2025
13 Jan 2026OfficersTermination of Thomas William Elliott Leigh as director on 31 Dec 2025
7 Jan 2026OfficersTermination of Roy James Jackson as director on 30 Nov 2025
7 Jan 2026OfficersTermination of Jonathan Peter Nelson as director on 30 Nov 2025
24 Dec 2025MortgageMortgage Satisfy Charge Full
14 Jan 2026 Officers

Appointment of Jonathan Slupek as director on 31 Dec 2025

13 Jan 2026 Officers

Termination of Thomas William Elliott Leigh as director on 31 Dec 2025

7 Jan 2026 Officers

Termination of Roy James Jackson as director on 30 Nov 2025

7 Jan 2026 Officers

Termination of Jonathan Peter Nelson as director on 30 Nov 2025

24 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Jonathan Slupek as director on 31 Dec 2025

5 months ago on 14 Jan 2026

Termination of Thomas William Elliott Leigh as director on 31 Dec 2025

5 months ago on 13 Jan 2026

Termination of Roy James Jackson as director on 30 Nov 2025

5 months ago on 7 Jan 2026

Termination of Jonathan Peter Nelson as director on 30 Nov 2025

5 months ago on 7 Jan 2026

Mortgage Satisfy Charge Full

6 months ago on 24 Dec 2025