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 1
  • Partington, Maria
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Partington, Maria
    Developer
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
    Ms Maria Partington
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcelroy, Michael
    Director born in February 1950
    Individual
    Officer
    2006-12-12 ~ 2010-08-28
    OF - Director → CIF 0
  • 2
    Adamson, Mark
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Adamson, Judith Marion
    Director born in June 1950
    Individual
    Officer
    2006-11-01 ~ 2006-12-12
    OF - Director → CIF 0
    Adamson, Judith Marion
    Individual
    Officer
    2006-11-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M2M BESPOKE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
244,081 GBP2023-11-22
712 GBP2022-11-23
Debtors
1,607 GBP2023-11-22
0 GBP2022-11-23
Cash at bank and in hand
176 GBP2023-11-22
513 GBP2022-11-23
Current Assets
1,783 GBP2023-11-22
513 GBP2022-11-23
Creditors
Current, Amounts falling due within one year
-362,194 GBP2023-11-22
-96,282 GBP2022-11-23
Net Current Assets/Liabilities
-360,411 GBP2023-11-22
-95,769 GBP2022-11-23
Total Assets Less Current Liabilities
-116,330 GBP2023-11-22
-95,057 GBP2022-11-23
Equity
Called up share capital
2 GBP2023-11-22
2 GBP2022-11-23
Retained earnings (accumulated losses)
-116,332 GBP2023-11-22
-95,059 GBP2022-11-23
Equity
-116,330 GBP2023-11-22
-95,057 GBP2022-11-23
Average Number of Employees
12022-11-24 ~ 2023-11-22
12021-11-25 ~ 2022-11-23
Property, Plant & Equipment - Gross Cost
Land and buildings
243,547 GBP2023-11-22
0 GBP2022-11-23
Other
2,806 GBP2023-11-22
2,806 GBP2022-11-23
Property, Plant & Equipment - Gross Cost
246,353 GBP2023-11-22
2,806 GBP2022-11-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-22
0 GBP2022-11-23
Other
2,272 GBP2023-11-22
2,094 GBP2022-11-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,272 GBP2023-11-22
2,094 GBP2022-11-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-24 ~ 2023-11-22
Other
178 GBP2022-11-24 ~ 2023-11-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2022-11-24 ~ 2023-11-22
Property, Plant & Equipment
Land and buildings
243,547 GBP2023-11-22
0 GBP2022-11-23
Other
534 GBP2023-11-22
712 GBP2022-11-23
Trade Debtors/Trade Receivables
Current
-1 GBP2023-11-22
0 GBP2022-11-23
Other Debtors
Amounts falling due after one year
1,608 GBP2023-11-22
0 GBP2022-11-23
Other Creditors
Current
362,194 GBP2023-11-22
96,282 GBP2022-11-23

  • M2M BESPOKE PROPERTIES LIMITED
    Info
    Registered number 05985560
    Moat House Thurland Castle Tunstall Carnforth Tunstall Road, Tunstall, Carnforth LA6 2QR
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.