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M2 INVEST LTD
Low- Status
- active
- Incorporated
- 2022-04-08
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
M2 INVEST LTD is a ltd registered in GB, incorporated 2022-04-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mariusz Tomczykbeneficial owner 50%→M2 INVEST LTD
- 1MG PROPERTY INVESTMENTS LTDbeneficial owner 50%→M2 INVEST LTD
- 1Mr Mariusz Galysabeneficial owner 50%→M2 INVEST LTD
- 1Mr Mariusz Galysabeneficial owner 37.5%→M2 INVEST LTD
- 1MG PROPERTY INVESTMENTS LTDbeneficial owner 37.5%→M2 INVEST LTD
- 1Mr Mariusz Tomczykbeneficial owner 37.5%→M2 INVEST LTD
- 2Mr Mariusz Galysabeneficial owner 100%→MG PROPERTY INVESTMENTS LTD
- 2Mr Mariusz Galysabeneficial owner 87.5%→MG PROPERTY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 14036524
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-08
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 68100, 68209, 68320
Officers · 2 active
- GALYSA, Mariuszdirector · Polish · appt 2022-04-08
- TOMCZYK, Mariuszdirector · Polish · appt 2022-04-08
Beneficial owners · PSC · 2 current
- ●Mr Mariusz Galysa25–50% sharesindividual PSC · United Kingdom · since 2022-05-12
- ●Mr Mariusz Tomczyk25–50% sharesindividual PSC · United Kingdom · since 2022-04-08
- ■Mg Property Investments Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2022-05-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-29
- Outstanding charges
- 1