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
Ms Jyoti Bharwani
Born in December 1970Individual (3 offsprings)Person with significant control
2016-06-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bharwani, Manoj
Born in February 1965Individual (6 offsprings)Officer 2011-06-24 ~ nowOF - Director → CIF 0Mr Manoj Bharwani
Born in February 1965Individual (6 offsprings)Person with significant control 2016-06-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
M SQUARED LONDON LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
67,232 GBP2023-10-31
125,781 GBP2022-10-31
Fixed Assets - Investments
7,364,408 GBP2023-10-31
7,580,148 GBP2022-10-31
Investment Property
14,887,146 GBP2023-10-31
15,900,000 GBP2022-10-31
Fixed Assets
22,318,786 GBP2023-10-31
23,605,929 GBP2022-10-31
Debtors
685,204 GBP2023-10-31
755,282 GBP2022-10-31
Cash at bank and in hand
50,263 GBP2023-10-31
116,628 GBP2022-10-31
Current Assets
735,467 GBP2023-10-31
871,910 GBP2022-10-31
Creditors
Current
8,128,483 GBP2023-10-31
7,783,091 GBP2022-10-31
Net Current Assets/Liabilities
-7,393,016 GBP2023-10-31
-6,911,181 GBP2022-10-31
Total Assets Less Current Liabilities
14,925,770 GBP2023-10-31
16,694,748 GBP2022-10-31
Creditors
Non-current
-12,701,184 GBP2023-10-31
-13,023,441 GBP2022-10-31
Net Assets/Liabilities
1,271,807 GBP2023-10-31
2,493,681 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-2,385,561 GBP2023-10-31
-2,063,687 GBP2022-10-31
Equity
1,271,807 GBP2023-10-31
2,493,681 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
378,563 GBP2023-10-31
375,305 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
311,331 GBP2023-10-31
249,524 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,807 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
67,232 GBP2023-10-31
125,781 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
7,064,408 GBP2023-10-31
7,280,148 GBP2022-10-31
Disposals
-296,074 GBP2023-10-31
Investments in Group Undertakings
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Other Investments Other Than Loans
7,064,408 GBP2023-10-31
7,280,148 GBP2022-10-31
Investment Property - Fair Value Model
14,887,146 GBP2023-10-31
15,900,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,004 GBP2023-10-31
152,084 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
587,200 GBP2023-10-31
603,198 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
685,204 GBP2023-10-31
755,282 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
6,368,751 GBP2023-10-31
6,236,342 GBP2022-10-31
Trade Creditors/Trade Payables
Current
54,168 GBP2023-10-31
52,436 GBP2022-10-31
Amounts owed to group undertakings
Current
931,385 GBP2023-10-31
1,035,733 GBP2022-10-31
Other Taxation & Social Security Payable
Current
20,661 GBP2023-10-31
28,383 GBP2022-10-31
Other Creditors
Current
753,518 GBP2023-10-31
430,197 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
12,701,184 GBP2023-10-31
13,023,441 GBP2022-10-31
Bank Borrowings
Secured
19,030,187 GBP2023-10-31
19,259,783 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
952,779 GBP2023-10-31
1,177,626 GBP2022-10-31
Related profiles found in government register
- Registered number 07681212
M SQUARED LONDON LIMITED
Info
Alpha House, Studio 10 The Courtyard, 100 Villiers Road, London NW2 5PJPRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 M SQUARED LONDON LIMITED
SRegistered number 07681212100, Villiers Road, London, England, NW2 5PJLimited Company in England, United KingdomCIF 1Private Limited Company in The Registrar Of Companies For England Ans Wales, United KingdomCIF 2
Offspring entities and appointments
Active
1
- The Courtyard, 100 Villiers Road, Willesden Green, London, EnglandActive Corporate (3 parents)Equity (Company account)902,136 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
- The Courtyard, 100 Villiers Road, Willesden Green, London, EnglandActive Corporate (3 parents)Equity (Company account)902,136 GBP2023-10-31Person with significant control 2016-08-01 ~ 2016-08-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.