M Squared London Limited LONDON


Founded in 2011, M Squared London, classified under reg no. 07681212 is an active company. Currently registered at Alpha House, Studio 10 The Courtyard NW2 5PJ, London the company has been in the business for 13 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Manoj B., appointed on 24 June 2011. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

M Squared London Limited Address / Contact

Office Address Alpha House, Studio 10 The Courtyard
Office Address2 100 Villiers Road
Town London
Post code NW2 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07681212
Date of Incorporation Fri, 24th Jun 2011
Industry Development of building projects
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Manoj B.

Position: Director

Appointed: 24 June 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jyoti B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Manoj B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jyoti B.

Notified on 25 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Manoj B.

Notified on 25 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand276 282124 749452 81477 27024 87959 249116 628
Current Assets305 361157 4201 942 2281 056 374930 268750 765871 910
Debtors29 07932 6711 489 414979 104905 389691 516755 282
Net Assets Liabilities3 323 4233 463 9373 693 4873 950 4573 176 7102 925 9682 493 681
Other Debtors 4 4741 477 364909 041839 562617 342603 198
Property Plant Equipment  167 207236 183206 783147 391125 781
Other
Accrued Liabilities Deferred Income166 505200 281     
Accumulated Depreciation Impairment Property Plant Equipment  16 99853 405114 049178 860249 524
Additions Other Than Through Business Combinations Investment Property Fair Value Model 99 159 52 687   
Amounts Owed To Group Undertakings2 102 7191 416 8091 469 6561 096 1541 265 5701 052 2841 035 733
Average Number Employees During Period 111111
Bank Borrowings Overdrafts8 339 2509 400 00011 290 00012 015 00012 015 00015 899 21813 023 441
Corporation Tax Payable18 94311 102     
Creditors8 339 2509 400 00011 290 00012 015 00012 015 00015 899 21813 023 441
Fixed Assets14 479 43415 140 91415 582 27218 614 45318 244 80621 785 37123 605 929
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -62 879   
Increase From Depreciation Charge For Year Property Plant Equipment  16 99846 59960 64464 81170 664
Investment Property13 645 16713 744 32613 744 32614 530 00015 650 00015 350 00015 900 000
Investment Property Fair Value Model13 645 16713 744 32613 744 32614 530 00015 650 00015 350 00015 900 000
Investments Fixed Assets834 2671 396 5881 670 7393 848 2702 388 0236 287 9807 580 148
Investments In Group Undertakings300 000300 000300 000300 000300 000300 000300 000
Net Current Assets Liabilities-2 013 740-1 501 382194 464-1 721 658-1 713 034-1 715 344-6 911 181
Other Creditors 200 281259 595396 005454 056592 538430 197
Other Investments Other Than Loans534 2671 096 5881 370 7393 548 2702 088 0235 987 9807 280 148
Other Taxation Social Security Payable 20 70312 199 13 79119 95828 383
Prepayments Accrued Income5 3044 474     
Property Plant Equipment Gross Cost  184 205289 588320 832326 251375 305
Provisions For Liabilities Balance Sheet Subtotal803 021775 595793 249927 3381 340 0621 244 8411 177 626
Total Additions Including From Business Combinations Property Plant Equipment  184 205168 26231 2445 41949 054
Total Assets Less Current Liabilities12 465 69413 639 53215 776 73616 892 79516 531 77220 070 02716 694 748
Trade Creditors Trade Payables9 74521 0096 31415 41052 13240 51652 436
Trade Debtors Trade Receivables23 77528 19712 05070 06365 82774 174152 084
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment   -10 192   
Additional Provisions Increase From New Provisions Recognised    412 724-95 221-67 215
Bank Borrowings     16 660 03119 259 783
Provisions   927 3381 340 0621 244 8411 177 626

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 076812120016, created on Mon, 18th Mar 2024
filed on: 19th, March 2024
Free Download (6 pages)

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