2mg Ltd
- Company number
- 09609179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2015
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- The Torch Group Of Companies Limited (until 30 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christopher David Herbert | Director | 18 Jan 2023 | |
| GIVIDEN, Michael Paul | Director | 14 Oct 2020 | |
| GROGAN, Jools Elizabeth | Director | 29 Aug 2018 | 29 Oct 2024 |
| GROGAN, Mark Raymond | Director | 27 May 2015 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omne Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Mark Raymond Grogan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 0 |
| 31 May 2024 | 3 |
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
Connections
Owned by
2mg Ltd → Omne Bidco Limited → Omne Topco Limited → YFM Equity Partners Buyout Iii LP
Controls
- Omne Agency Limited (04234287)
Directors’ other companies
- DAVIES, Christopher David Herbert - Director at Omne Agency Limited
- DAVIES, Christopher David Herbert - Director at Omne Bidco Limited
- DAVIES, Christopher David Herbert - Director at Omne Topco Limited
- GIVIDEN, Michael Paul - Director at Omne Agency Limited
- GIVIDEN, Michael Paul - Director at Omne Bidco Limited
- GIVIDEN, Michael Paul - Director at Omne Topco Limited
Companies at the same address
- Omne Agency Limited (04234287)
- Torch B2b Ltd (04322745)