Founded in 2015, M2 Property Solutions, classified under reg no. 09914883 is an active company. Currently registered at 3rd Floor, 86-90 EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Karin M., Thomas M.. Of them, Karin M., Thomas M. have been with the company the longest, being appointed on 14 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor, 86-90 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09914883 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| 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 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Profit Loss Account Reserve | -16 211 | ||||
| Shareholder Funds | -16 209 | ||||
| Other | |||||
| 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 22nd, March 2024 |
accounts | Free Download (1 page) |
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