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
    Malleschitz, Thomas
    Property Investor born in September 1966
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Malleschitz
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
  • 2
    Malleschitz, Karin
    Property Investor born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Karin Malleschitz
    Born in March 1965
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M2 PROPERTY SOLUTIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,194 GBP2024-03-31
10,242 GBP2022-12-31
Investment Property
3,892,000 GBP2024-03-31
3,892,000 GBP2022-12-31
Fixed Assets - Investments
409,635 GBP2024-03-31
591,500 GBP2022-12-31
Fixed Assets
4,309,829 GBP2024-03-31
4,493,742 GBP2022-12-31
Debtors
524,909 GBP2024-03-31
52,562 GBP2022-12-31
Cash at bank and in hand
51,711 GBP2024-03-31
293,652 GBP2022-12-31
Current Assets
576,620 GBP2024-03-31
346,214 GBP2022-12-31
Net Current Assets/Liabilities
548,205 GBP2024-03-31
-1,131,465 GBP2022-12-31
Total Assets Less Current Liabilities
4,858,034 GBP2024-03-31
3,362,277 GBP2022-12-31
Net Assets/Liabilities
729,405 GBP2024-03-31
713,038 GBP2022-12-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2022-12-31
Revaluation reserve
689,289 GBP2024-03-31
689,289 GBP2022-12-31
Retained earnings (accumulated losses)
39,914 GBP2024-03-31
23,547 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,125 GBP2024-03-31
2,125 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,125 GBP2024-03-31
2,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,494 GBP2024-03-31
34,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,300 GBP2024-03-31
24,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,048 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,194 GBP2024-03-31
10,242 GBP2022-12-31
Investment Property - Fair Value Model
3,892,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,063 GBP2024-03-31
1,045 GBP2022-12-31
Debtors
Current
48,100 GBP2024-03-31
52,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,449 GBP2024-03-31
61 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,546,332 GBP2024-03-31
2,516,202 GBP2022-12-31
Related profiles found in government register
  • M2 PROPERTY SOLUTIONS LIMITED
    Info
    Registered number 09914883
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • M2 PROPERTY SOLUTIONS LTD
    S
    Registered number 9914883
    Paulton House, Old Mills, Paulton, Bristol, England, BS39 7SX
    CIF 1
  • M2 PROPERTY SOLUTIONS LIMITED
    S
    Registered number 09914883
    Paulton House Old Mills, Paulton, Bristol, England, BS39 7SX
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,291 GBP2023-10-31
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    102 Prince Edwards Road, Lewes, England
    Dissolved Corporate (86 parents)
    Officer
    2019-10-11 ~ dissolved
    CIF 1 - LLP Member → ME

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