M2 COMPUTING LTD

🌳Matureactive
03411094 · ltd · incorporated 1997-07-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.4y

30/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-02-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-03-24
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2025-03-03
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-03-03
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-02-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-02-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-02-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-02-07
    HALL, Alexander James appointed
    director
  14. 2025-02-07
    REID, Marcos John appointed
    director
  15. 2025-02-07
    ROFFE, Gregory resigned
    secretary
  16. 2025-02-07
    ROFFE, Gregory resigned
    director
  17. 2025-02-07
    🔒
    Charge registered #1
    Lender: Triple Point Advancr Leasing PLC
  18. 2025-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2025-01-17
    KOLLNIG, Rudolf Paul resigned
    director
  20. 2025-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-11-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2023-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2015-11-20
    KOLLNIG, Rudolf Paul appointed
    director
  27. 2014-07-31
    RICHMOND, Darren resigned
    director
  28. 2013-10-31
    WEEKES, Ron Gareth resigned
    director
  29. 2009-09-07
    RICHMOND, Darren appointed
    director
  30. 2005-02-10
    HICKS, Michael Alan resigned
    secretary
  31. 2005-02-10
    ROFFE, Gregory appointed
    secretary
  32. 2005-02-10
    HICKS, Amanda Jane resigned
    director
  33. 2005-02-10
    HICKS, David resigned
    director
  34. 2005-02-10
    HICKS, Michael Alan resigned
    director
  35. 2005-02-10
    ROFFE, Gregory appointed
    director
  36. 2005-02-10
    WEEKES, Ron Gareth appointed
    director
  37. 2002-05-01
    HICKS, David appointed
    director
  38. 1998-03-31
    HICKS, David resigned
    secretary
  39. 1998-03-31
    HICKS, Michael Alan appointed
    secretary
  40. 1998-03-31
    HICKS, David resigned
    director
  41. 1997-07-31
    HICKS, David appointed
    secretary
  42. 1997-07-31
    THOMAS, Howard resigned
    nominee-secretary
  43. 1997-07-31
    HICKS, Amanda Jane appointed
    director
  44. 1997-07-31
    HICKS, David appointed
    director
  45. 1997-07-31
    HICKS, Michael Alan appointed
    director
  46. 1997-07-31
    TESTER, William Andrew Joseph resigned
    nominee-director
  47. 1997-07-29
    🏢
    Company incorporated
    As M2 COMPUTING LTD
  48. 1997-07-29
    THOMAS, Howard appointed
    nominee-secretary
  49. 1997-07-29
    TESTER, William Andrew Joseph appointed
    nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equity Managed Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equity Managed Services Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
M2 COMPUTING LTD
This company · 03411094

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Equity Managed Services Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/02/2026
1 historic (ceased) PSC
  • Swiftescrow Limitedceased 09/02/2026· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-07-29
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (2 active · 13 resigned)

HALL, Alexander James
director · ~45y · appointed 2025-02-07
View their other companies + combined net worth →
Active
REID, Marcos John
director · ~56y · appointed 2025-02-07
View their other companies + combined net worth →
Active
HICKS, David
secretary · appointed 1997-07-31 · resigned 1998-03-31
Resigned
HICKS, Michael Alan
secretary · appointed 1998-03-31 · resigned 2005-02-10
Resigned
ROFFE, Gregory
secretary · appointed 2005-02-10 · resigned 2025-02-07
Resigned
THOMAS, Howard
nominee-secretary · appointed 1997-07-29 · resigned 1997-07-31
Resigned
HICKS, Amanda Jane
director · ~57y · appointed 1997-07-31 · resigned 2005-02-10
Resigned
HICKS, David
director · ~69y · appointed 2002-05-01 · resigned 2005-02-10
Resigned
HICKS, David
director · ~69y · appointed 1997-07-31 · resigned 1998-03-31
Resigned
HICKS, Michael Alan
director · ~58y · appointed 1997-07-31 · resigned 2005-02-10
Resigned
KOLLNIG, Rudolf Paul
director · ~51y · appointed 2015-11-20 · resigned 2025-01-17
Resigned
RICHMOND, Darren
director · ~59y · appointed 2009-09-07 · resigned 2014-07-31
Resigned
ROFFE, Gregory
director · ~58y · appointed 2005-02-10 · resigned 2025-02-07
Resigned
TESTER, William Andrew Joseph
nominee-director · ~64y · appointed 1997-07-29 · resigned 1997-07-31
Resigned
WEEKES, Ron Gareth
director · ~58y · appointed 2005-02-10 · resigned 2013-10-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Triple Point Advancr Leasing
Triple Point Advancr Leasing PLC
A registered charge1 property07/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (104 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-24
resolution
resolution · RESOLUTIONS
2025-03-03
memorandum-articles
incorporation · MA
2025-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-30
termination-director-company-with-name-termination-date
officers · TM01
2025-01-17