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Home > England & Wales Companies > M SQUARED LONDON LIMITED
Company Information for M SQUARED LONDON LIMITED
ALPHA HOUSE, STUDIO 10 THE COURTYARD, 100 VILLIERS ROAD, LONDON, NW2 5PJ,
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Company Registration Number
 07681212 Private Limited Company
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Company Overview
About M Squared London Ltd
M SQUARED LONDON LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". M Squared London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| M SQUARED LONDON LIMITED | |
| Legal Registered Office | |
| ALPHA HOUSE, STUDIO 10 THE COURTYARD 100 VILLIERS ROAD LONDON NW2 5PJ Other companies in EN5 | |
Filing Information
| Company Number | 07681212 | |
|---|---|---|
| Company ID Number | 07681212 | |
| Date formed | 2011-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 00:42:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M SQUARED LONDON LIMITED
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Company Officers of M SQUARED LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOJ BHARWANI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALTSPIN LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| ALPHA 211 (UK) LIMITED | Director | 2001-08-08 | CURRENT | 2001-08-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 076812120017 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076812120016 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120015 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120014 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120012 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076812120005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| ANNOTATION | Part Admin Removed | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTI BHARWANI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ BHARWANI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Regency House 33 Wood Street Barnet. Herts EN5 4BE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 FULL LIST | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/06/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076812120005 | |
| AR01 | 24/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ BHARWANI / 23/06/2012 | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/10/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to M SQUARED LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against M SQUARED LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EFG PRIVATE BANK LIMITED | ||
| Outstanding | EFG PRIVATE BANK LIMITED | ||
| Outstanding | EFG PRIVATE BANK LIMITED | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M SQUARED LONDON LIMITED
Intangible Assets
Patents
We have not found any records of M SQUARED LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M SQUARED LONDON LIMITED
Income
Government Income
We have not found government income sources for M SQUARED LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M SQUARED LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M SQUARED LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M SQUARED LONDON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | M SQUARED LONDON LIMITED | Event Date | 2013-06-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SQUARED LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M SQUARED LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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