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Companies House/London/Company profile

M2 INVESTMENT LTD

Active
08851795·incorporated 2014-01-20

M2 INVESTMENT LTD is an active UK private limited company, incorporated on 20 January 2014 at Companies House (number 08851795; OpenRegistry canonical ID GB-08851795-m2-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-20
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

M2 INVESTMENT LTD has 2 persons with significant control on file:

  • Michal Kowalski born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Dariane born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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