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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ms Jyoti Bharwani
Born in December 1970Individual (4 offsprings)Person with significant control2016-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bharwani, Manoj
Born in February 1965Individual (8 offsprings)Officer2011-06-24 ~ nowOF - Director → CIF 0Mr Manoj Bharwani
Born in February 1965Individual (8 offsprings)Person with significant control2016-06-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
M SQUARED LONDON LIMITED
Period: 2011-06-24 ~ now
Company number: 07681212
Registered name
M SQUARED LONDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
38,436 GBP2024-10-31
67,232 GBP2023-10-31
Fixed Assets - Investments
7,264,229 GBP2024-10-31
7,364,408 GBP2023-10-31
Investment Property
14,559,835 GBP2024-10-31
14,887,146 GBP2023-10-31
Fixed Assets
21,862,500 GBP2024-10-31
22,318,786 GBP2023-10-31
Debtors
713,836 GBP2024-10-31
685,204 GBP2023-10-31
Cash at bank and in hand
1,947 GBP2024-10-31
50,263 GBP2023-10-31
Current Assets
715,783 GBP2024-10-31
735,467 GBP2023-10-31
Creditors
Current
12,070,489 GBP2024-10-31
8,128,483 GBP2023-10-31
Net Current Assets/Liabilities
-11,354,706 GBP2024-10-31
-7,393,016 GBP2023-10-31
Total Assets Less Current Liabilities
10,507,794 GBP2024-10-31
14,925,770 GBP2023-10-31
Creditors
Non-current
-7,987,778 GBP2024-10-31
-12,701,184 GBP2023-10-31
Net Assets/Liabilities
1,329,480 GBP2024-10-31
1,271,807 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-2,065,388 GBP2024-10-31
-2,385,561 GBP2023-10-31
Equity
1,329,480 GBP2024-10-31
1,271,807 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
386,092 GBP2024-10-31
378,563 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
347,656 GBP2024-10-31
311,331 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,325 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
38,436 GBP2024-10-31
67,232 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
6,964,229 GBP2024-10-31
7,064,408 GBP2023-10-31
Additions to investments
4,904,224 GBP2024-10-31
Disposals
-5,259,716 GBP2024-10-31
Investments in Group Undertakings
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Other Investments Other Than Loans
6,964,229 GBP2024-10-31
7,064,408 GBP2023-10-31
Investment Property - Fair Value Model
14,559,835 GBP2024-10-31
14,887,146 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,503 GBP2024-10-31
98,004 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
610,333 GBP2024-10-31
587,200 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
713,836 GBP2024-10-31
685,204 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
6,155,142 GBP2024-10-31
6,368,751 GBP2023-10-31
Trade Creditors/Trade Payables
Current
43,890 GBP2024-10-31
54,168 GBP2023-10-31
Amounts owed to group undertakings
Current
124,737 GBP2024-10-31
931,385 GBP2023-10-31
Other Taxation & Social Security Payable
Current
90,752 GBP2024-10-31
20,661 GBP2023-10-31
Other Creditors
Current
5,655,968 GBP2024-10-31
753,518 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,987,778 GBP2024-10-31
12,701,184 GBP2023-10-31
Bank Borrowings
Secured
14,142,920 GBP2024-10-31
19,030,187 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,190,536 GBP2024-10-31
952,779 GBP2023-10-31
Related profiles found in government register
- Registered number 07681212
M SQUARED LONDON LIMITED
InfoAlpha House, Studio 10 The Courtyard, 100 Villiers Road, London NW2 5PJPRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-20CIF 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
1
- 1The Courtyard, 100 Villiers Road, Willesden Green, London, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2016-08-01CIF 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 → OECIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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