The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wilkes, Susan Doris
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ dissolved
    OF - Director → CIF 0
    Wilkes, Susan Doris
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Doris Wilkes
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkes, Malcolm
    Architectural Technologist born in August 1957
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Wilkes
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rueby, Malcolm
    Chartered Engineer born in September 1947
    Individual
    Officer
    2009-07-21 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Bedford, Graham
    Chartered Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M2 ARCHITECTURE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,737 GBP2021-07-31
878 GBP2020-07-31
Debtors
36,943 GBP2021-07-31
14,218 GBP2020-07-31
Cash at bank and in hand
29,493 GBP2021-07-31
38,779 GBP2020-07-31
Current Assets
66,436 GBP2021-07-31
52,997 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-26,620 GBP2021-07-31
-21,737 GBP2020-07-31
Net Current Assets/Liabilities
39,816 GBP2021-07-31
31,260 GBP2020-07-31
Total Assets Less Current Liabilities
41,553 GBP2021-07-31
32,138 GBP2020-07-31
Net Assets/Liabilities
41,301 GBP2021-07-31
32,067 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
41,201 GBP2021-07-31
31,967 GBP2020-07-31
Equity
41,301 GBP2021-07-31
32,067 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Other
4,825 GBP2021-07-31
3,476 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,088 GBP2021-07-31
2,598 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
490 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
1,737 GBP2021-07-31
878 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
31,827 GBP2021-07-31
10,160 GBP2020-07-31
Amounts Owed By Related Parties
5,116 GBP2021-07-31
Current
4,058 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
36,943 GBP2021-07-31
14,218 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,941 GBP2021-07-31
2,692 GBP2020-07-31
Other Taxation & Social Security Payable
Current
19,146 GBP2021-07-31
14,482 GBP2020-07-31
Other Creditors
Current
5,533 GBP2021-07-31
4,563 GBP2020-07-31
Creditors
Current
26,620 GBP2021-07-31
21,737 GBP2020-07-31

  • M2 ARCHITECTURE LTD
    Info
    Registered number 04874821
    Carnac Place, Cams Hall, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2003-08-21 and dissolved on 2023-08-22 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.