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Companies House/London/Company profile

M2 PROPERTY SOLUTIONS LIMITED

Active
09914883·incorporated 2015-12-14

M2 PROPERTY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09914883; OpenRegistry canonical ID GB-09914883-m2-property-solutions-limited). 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 EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
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 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M2 PROPERTY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Karin Malleschitz born 1965 resident in United Kingdom, Austrian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Malleschitz born 1966 resident in England, Austrian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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