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M2M ASSETS LTD.

#SC085452activeltd

About M2M ASSETS LTD.

M2M ASSETS LTD. was incorporated on 10 November 1983 as a private limited company, making it 42 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 6 historical appointments that have since resigned. There are 14 charges registered against this company, all of which have been satisfied. The company is controlled by Vortex Investments Limited, Mr Peter Alexander Moodie as persons with significant control (PSC).

Company Age42 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 42 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 14 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 72)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Aug 22, 2025

accounts with accounts type total exemption full

accounts

filing
Jul 3, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 29, 2025

termination director company with name termination date

officers

filing
Jul 30, 2024

accounts with accounts type total exemption full

accounts

filing
Jul 1, 2024

confirmation statement with no updates

confirmation statement

filing
Aug 24, 2023

accounts with accounts type total exemption full

accounts

filing
Jul 13, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 6, 2022

change person director company with change date

officers

filing
Sep 6, 2022

change to a person with significant control

persons with significant control

filing
Sep 6, 2022

change person director company with change date

officers

filing
Aug 31, 2022

change person director company with change date

officers

filing
Aug 31, 2022

change person director company with change date

officers

filing
Aug 31, 2022

change person director company with change date

officers

filing
Aug 31, 2022

change person director company with change date

officers

filing
Aug 31, 2022

change to a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 14 total charge(s)

  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-04-01Satisfied: 2008-04-05
  • fully satisfiedStandard security
    Entitled: Scottish Enterprise
    Created: 1997-08-21Satisfied: 2003-11-04
  • fully satisfiedA registered charge
    Created: 1993-08-09Satisfied: 2003-02-14
  • fully satisfiedA registered charge
    Created: 1993-08-09Satisfied: 2003-02-14
  • fully satisfiedTrust deed
    Entitled: Neill Clerk Nominees Limited
    Created: 1993-08-09Satisfied: 2003-02-14
  • fully satisfiedSeries of debenture
    Entitled: Neill Clerk Nominees Limited
    Created: 1990-08-02Satisfied: 2003-02-14
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1990-04-27Satisfied: 1990-12-12
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1990-04-27Satisfied: 2003-11-04
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1990-04-27Satisfied: 2003-11-04
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1990-04-26Satisfied: 2003-08-11
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1990-04-24Satisfied: 2014-08-06
  • fully satisfiedCharge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1984-06-11Satisfied: 2014-08-06
  • fully satisfiedAgreement debenture and guarantee
    Entitled: Black & Edgington (Holdings) PLC
    Created: 1984-03-29Satisfied: 1988-01-28
  • fully satisfiedBond & floating charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1984-03-29Satisfied: 2008-03-26

Ownership & Control (PSC)

  • CorporateVortex Investments Limited
    Notified: 2016-09-01
    Nature of Control:
    • ownership of shares 75 to 100 percent
  • IndividualMr Peter Alexander Moodie
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control

Recent Filings

  • accounts2025-08-22
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-07-03
    View PDF
    confirmation statement with no updates
  • officers2025-06-29
    View PDF
    termination director company with name termination date
  • accounts2024-07-30
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-07-01
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1983-11-10
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.