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M2 Invest Ltd

M2 Invest Ltd is an active company incorporated on 8 April 2022 with the registered office located in London, Greater London. M2 Invest Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14036524
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Dec 1979
PSC • Director • Polish • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Clinic Ltd
Mariusz Galysa is a mutual person.
Active
MG Finance Ltd
Mariusz Galysa is a mutual person.
Active
MG Property Investments Ltd
Mariusz Galysa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£836.83K
Total Liabilities
-£821.67K
Net Assets
£15.16K
Debt Ratio (%)
98%
Latest Activity
New Charge Registered
23 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 15 May 2022
Mariusz Galysa (PSC) Appointed
3 Years Ago on 12 May 2022
Mg Property Investments Ltd (PSC) Resigned
3 Years Ago on 12 May 2022
Incorporated
3 Years Ago on 8 Apr 2022
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Documents
Registration of charge 140365240001, created on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 17 May 2023
Notification of Mariusz Galysa as a person with significant control on 12 May 2022
Submitted on 16 May 2022
Cessation of Mg Property Investments Ltd as a person with significant control on 12 May 2022
Submitted on 15 May 2022
Confirmation statement made on 15 May 2022 with updates
Submitted on 15 May 2022
Incorporation
Submitted on 8 Apr 2022
Repayment History
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