M2 Property Solutions Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

This company is registered in London registered with number: 09914883. The company was set up in the year 2015. The office of this company is situated at 3rd Floor, 86-90 Paul Street. The zip code is EC2A 4NE. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to December 31, 2022 and the most current confirmation statement was submitted on December 8, 2022.

There seems to be a group of two directors overseeing this particular business at the moment, specifically Karin M. and Thomas M. who have been executing the directors assignments for 9 years.

Executives who control the firm include: Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	-16 209

Balance Sheet
Cash Bank On Hand		71 460	488 943	111 805	113 608
Current Assets	129 257	173 960	488 943	121 987	126 472
Debtors	100 000	102 500		10 182	12 864
Net Assets Liabilities		-34 377	171 189	163 518	172 758
Other Debtors		100 000
Property Plant Equipment		1 243 830	3 220 008	3 216 897	3 214 535
Cash Bank In Hand	29 257
Net Assets Liabilities Including Pension Asset Liability	-16 209
Tangible Fixed Assets	734 169

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	-16 211
Shareholder Funds	-16 209

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					708
Accumulated Depreciation Impairment Property Plant Equipment		255	10 563	13 904	17 353
Additions Other Than Through Business Combinations Property Plant Equipment			1 849 884	230	1 087
Average Number Employees During Period		2	2	2	2
Bank Borrowings	248 137		2 434 382	2 434 382	2 434 382
Creditors		884 074	1 474 630	1 462 981	1 457 797
Deferred Tax Asset Debtors				9 500	9 500
Fixed Assets		1 243 830	3 591 258	3 938 894	3 938 465
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		24 500	136 602
Increase From Amortisation Charge For Year Intangible Assets					708
Increase From Depreciation Charge For Year Property Plant Equipment			10 308	3 341	3 449
Intangible Assets					1 417
Intangible Assets Gross Cost					2 125
Investments Fixed Assets			371 250	721 997	722 513
Net Current Assets Liabilities	-502 241	-710 114	-985 687	-1 340 994	-1 331 325
Other Creditors		884 048	1 466 748	1 453 586	1 414 337
Other Investments Other Than Loans			371 250	721 997	722 513
Property Plant Equipment Gross Cost		1 244 085	3 230 571	3 230 801	3 231 888
Provisions For Liabilities Balance Sheet Subtotal		4 655
Taxation Social Security Payable			7 856	9 395	3 431
Total Additions Including From Business Combinations Intangible Assets					2 125
Total Assets Less Current Liabilities	231 928	533 716	2 605 571	2 597 900	2 607 140
Total Increase Decrease From Revaluations Property Plant Equipment			136 602
Trade Creditors Trade Payables		26	26		40 029
Trade Debtors Trade Receivables		2 500		682	3 364
Creditors Due After One Year	248 137
Creditors Due Within One Year	631 498
Nominal Value Shares Issued	1
Number Shares Allotted	2
Number Shares Issued	2
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	734 169
Tangible Fixed Assets Cost Or Valuation	734 169
Value Shares Allotted	1

Company staff

Karin M.

Role: Director

Appointed: 14 December 2015

Latest update: 1 December 2023

Thomas M.

Role: Director

Appointed: 14 December 2015

Latest update: 1 December 2023

People with significant control

Thomas M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Karin M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 01/03/2017
Start Date For Period Covered By Report	14 December 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	01/03/2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

M2 Property Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karin M.

Thomas M.

People with significant control

Thomas M.

Karin M.

Accounts Documents

Company filings

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