M2 PROPERTY SOLUTIONS LIMITED

3RD FLOOR, 86-90, PAUL STREET, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 09914883
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M2 PROPERTY SOLUTIONS LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. M2 PROPERTY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 26 days.

Name M2 PROPERTY SOLUTIONS LIMITED
Company number 09914883
Company type Private Limited Company
Incorporation date 14 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 86-90
PAUL STREET
LONDON
EC2A 4NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Malleschitz Nationality: Austrian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Karin Malleschitz Nationality: Austrian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
M2 PROPERTY SOLUTIONS LIMITED 14 Dec 2015