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M2 INVESTMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Darianebeneficial owner 87.5%→M2 INVESTMENT LTD
- 1Michal Kowalskibeneficial owner 50%→M2 INVESTMENT LTD
- 1Mr Michael Darianebeneficial owner 100%→M2 INVESTMENT LTD
- 1Michal Kowalskibeneficial owner 37.5%→M2 INVESTMENT LTD
Company profile· live · Companies House
- Company no.
- 08851795
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-20
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT
- SIC
- 68100, 68209
Officers · 2 active
- DARIANE, Michaeldirector · British · appt 2014-01-20
- KOWALSKI, Michaldirector · British · appt 2014-01-20
Beneficial owners · PSC · 2 current
- ●Michal Kowalski25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Michael Dariane75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-14