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Who leads it
Previous officers 3
- Anthony Martin Breen 1997-1998 View profile
- Jeanette Marie Mitchell 1998-2020 View profile
- Tracy Dawn Breen 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerard Vincent Mitchell
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Group
- M2M Limited
is controlled by Gerard Vincent Mitchell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 · source: Companies House PSC register
Ultimately controlled by Gerard Vincent Mitchell.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,966,297
- Total assets
- £3,007,755
- Cash
- £378,366
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £53,163
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Patrick Ryan Mitchell Director · appointed 2020
- Billy Evans Director · appointed 2025
- Gerard Vincent Mitchell Director · appointed 1998
Directors past 6 years
- Patrick Ryan Mitchell Director · appointed 2020
- Gerard Vincent Mitchell Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Patrick Ryan Mitchell Director · appointed 2020
- Billy Evans Director · appointed 2025
- Gerard Vincent Mitchell Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03431339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data