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
    Nelson, Mark
    Property Developer born in June 1965
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Mark Nelson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davis, Elliot Andrew
    Accountant born in November 1970
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Davis, Elliot Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Elliot Andrew Davis
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kennedy, James
    Marketing Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Ridsdale, Simon Nicholas
    Property Developer born in September 1976
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 PROPERTY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,297 GBP2024-03-31
3,587 GBP2023-03-31
Current Assets
106,447 GBP2024-03-31
101,464 GBP2023-03-31
Creditors
Current
-74,499 GBP2024-03-31
-50,077 GBP2023-03-31
Net Current Assets/Liabilities
31,948 GBP2024-03-31
51,387 GBP2023-03-31
Total Assets Less Current Liabilities
37,245 GBP2024-03-31
54,974 GBP2023-03-31
Creditors
Non-current
-25,788 GBP2024-03-31
-35,671 GBP2023-03-31
Net Assets/Liabilities
8,757 GBP2024-03-31
16,603 GBP2023-03-31
Equity
8,757 GBP2024-03-31
16,603 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Related profiles found in government register
  • M2 PROPERTY LIMITED
    Info
    Registered number 04929281
    6 Roland Gardens, South Kensington, London SW7 3PH
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • M2 PROPERTY LIMITED
    S
    Registered number missing
    6, Roland Gardens, London, England, SW7 3PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    6 Roland Gardens, South Kensington, London
    Active Corporate (4 parents)
    Officer
    2015-10-03 ~ now
    CIF 47 - Secretary → ME
  • 2
    6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2018-07-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    FLEETHUT LIMITED - 1994-12-23
    6 Roland Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2015-10-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    M2 Property, 6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    100 GBP2023-12-25
    Officer
    2016-04-20 ~ now
    CIF 51 - Secretary → ME
  • 5
    GAINFORMAL PROPERTY MANAGEMENT LIMITED - 1998-01-21
    6 Roland Gardens, 6 Roland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    CIF 32 - Secretary → ME
  • 6
    M2 Property, 6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,002 GBP2024-07-31
    Officer
    2020-04-21 ~ now
    CIF 33 - Secretary → ME
  • 7
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    CIF 27 - Secretary → ME
  • 8
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,921 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    CIF 58 - Secretary → ME
  • 9
    M2 Property Limited, 6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    CIF 36 - Secretary → ME
  • 10
    C/o M2 Property, 6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    CIF 52 - Secretary → ME
  • 11
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2023-11-08 ~ now
    CIF 15 - Secretary → ME
  • 12
    6 Roland Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-01 ~ now
    CIF 24 - Secretary → ME
  • 13
    6 Roland Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-11-04 ~ now
    CIF 3 - Secretary → ME
  • 14
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-09-28
    Officer
    2025-02-02 ~ now
    CIF 57 - Secretary → ME
  • 15
    6 Roland Gardens, South Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    849 GBP2024-06-30
    Officer
    2014-07-31 ~ now
    CIF 8 - Secretary → ME
  • 16
    M2 Property, 6 Roland Gardens, South Kensington
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,402 GBP2024-03-31
    Officer
    2014-06-05 ~ now
    CIF 48 - Secretary → ME
  • 17
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-02-01 ~ now
    CIF 18 - Secretary → ME
  • 18
    C/o M2 Property, 6 Roland Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2022-12-01 ~ now
    CIF 19 - Secretary → ME
  • 19
    6 C/o M2 Property, Roland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-01 ~ now
    CIF 54 - Secretary → ME
  • 20
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2023-11-08 ~ now
    CIF 16 - Secretary → ME
  • 21
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,005 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    CIF 9 - Secretary → ME
  • 22
    WOMESA LIMITED - 1996-09-23
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2024-03-23
    Officer
    2018-03-08 ~ now
    CIF 2 - Secretary → ME
  • 23
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    CIF 14 - Secretary → ME
  • 24
    6 Roland Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,189 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    CIF 4 - Secretary → ME
  • 25
    6 Roland Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -919 GBP2024-09-28
    Officer
    2021-07-01 ~ now
    CIF 25 - Secretary → ME
  • 26
    M2 Property, 6 Roland Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    SPEED 5611 LIMITED - 1996-08-08
    M2 Property, 6 Roland Gardens, South Kensingston, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 29 - Secretary → ME
  • 28
    SELECTEXTRA LIMITED - 1988-04-04
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,094 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    CIF 11 - Secretary → ME
  • 29
    6 Roland Gardens, South Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,513 GBP2023-12-31
    Officer
    2014-02-01 ~ now
    CIF 56 - Secretary → ME
  • 30
    SOWNLAND PROPERTY MANAGEMENT LIMITED - 2000-03-30
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    CIF 20 - Secretary → ME
  • 31
    6 Roland Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    CIF 30 - Secretary → ME
  • 32
    65 ALBERT ROAD MANAGEMENT COMPANY LIMITED - 2003-06-04
    M2 Property, 6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ now
    CIF 53 - Secretary → ME
  • 33
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    CIF 23 - Secretary → ME
  • 34
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    CIF 17 - Secretary → ME
  • 35
    INTERALREMOTE LIMITED - 1987-12-02
    6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2024-10-25 ~ now
    CIF 44 - Secretary → ME
  • 36
    6 Roland Gardens, South Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-04
    Officer
    2016-08-01 ~ now
    CIF 7 - Secretary → ME
  • 37
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    CIF 35 - Secretary → ME
  • 38
    ASTRACOURT LIMITED - 1998-03-06
    6 Roland Gardens, South Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    2016-09-24 ~ now
    CIF 49 - Secretary → ME
  • 39
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    CIF 43 - Secretary → ME
  • 40
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2023-09-28
    Officer
    2023-12-21 ~ now
    CIF 45 - Secretary → ME
  • 41
    M2 Property, 6 Roland Gardens, South Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,668 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    CIF 46 - Secretary → ME
  • 42
    6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2021-03-24 ~ now
    CIF 28 - Secretary → ME
  • 43
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,029 GBP2024-03-24
    Officer
    2022-03-25 ~ now
    CIF 55 - Secretary → ME
  • 44
    6 Roland Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    CIF 31 - Secretary → ME
  • 45
    6 Roland Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-25
    Officer
    2013-12-01 ~ now
    CIF 6 - Secretary → ME
  • 46
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-02 ~ now
    CIF 21 - Secretary → ME
  • 47
    6 Roland Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-06 ~ now
    CIF 12 - Secretary → ME
  • 48
    6 Roland Gardens, Kensington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    CIF 10 - Secretary → ME
  • 49
    BIGBOLD LIMITED - 1988-12-21
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    CIF 22 - Secretary → ME
  • 50
    6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 59 - Secretary → ME
  • 51
    6 Roland Gardens, Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,427 GBP2024-03-24
    Officer
    2024-08-01 ~ now
    CIF 13 - Secretary → ME
Ceased 8

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.