DOSSIERS / 2M-PMC LTD
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Company dossier

2M-PMC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-23
KYBE ID: GB-10021916 · 10021916 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2M-PMC LTD
uk_ch
10021916
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-23
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

988 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

077 CLUB PRODUCTIONS LTDactive10Q SOLUTIONS LTDactive119 CREATIVE LIMITEDactive2FISH CONSULTING LIMITEDactive2G VENTURES LIMITEDactive2LMP LTDactive3 LITTLE BIRDS FINANCE LTDactive3S MARKETING LTDactive3TD LIMITEDactive6TH INTERNATIONAL FILMS LTDactiveABDR LTDactiveABNA ISAAC LTDactiveA BRIDGING LENDER LTDactiveACE HD PROPERTIES LTDactiveA CENTRE OF LIGHT (UK) LIMITEDactiveACHIEVING GREATNESS LTDactiveACIA CONSULTING LTDactiveACTIVE OUTDOORS LTD.activeADAM & JAMILOU PROPERTIES LIMITEDactiveADAPTIFY TALENT SOLUTIONS LTDactive

+968 more

People with significant control

1 people
NameRoleFromSource
Michael Mallabybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 988 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100