# M2 Investment Ltd

## Details

- **Company number:** [08851795](https://find-and-update.company-information.service.gov.uk/company/08851795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2014
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARIANE, Michael | director | 20 Jan 2014 |  |
| KOWALSKI, Michal | director | 20 Jan 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michal Kowalski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael Dariane | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £88,634 | £7,374 | 2 |
| 31 Mar 2024 | £79,426 | £4,978 | 2 |
| 31 Mar 2023 | £75,757 | £596 | 2 |
| 31 Mar 2022 | £65,417 | £2,700 | 2 |
| 31 Jan 2021 | £60,239 | £7,840 | 2 |
| 31 Jan 2020 | £72,979 | £2,148 | - |
| 31 Jan 2019 | £65,992 | £20,431 | 2 |
| 31 Jan 2017 | £49,198 | £3,160 | 2 |
| 31 Jan 2016 | £2,882 | £16,694 | - |
| 31 Jan 2015 | -£3,879 | £9,173 | - |




## Controls

- [M2 Investment (Eardley Road) Limited](/company/13228068) (13228068)



## Directors' other companies

- [DARIANE, Michael](/person/7172438) - director at [Blooming Haus Ltd](/company/08928342)
- [DARIANE, Michael](/person/7172438) - director at [M2 Investment (Eardley Road) Limited](/company/13228068)
- [KOWALSKI, Michal](/person/7172439) - director at [M2 Investment (Eardley Road) Limited](/company/13228068)
- [KOWALSKI, Michal](/person/7172439) - director at [Blooming Haus Ltd](/company/08928342)



## Registered address

3,764 companies are registered at this address - likely a registration agent.