M2 Property Invest Limited
- Company number
- 10308742
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 2 Aug 2016
- Dissolved
- 4 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUCZKOWSKI, Karol | Director | 2 Aug 2016 | 23 Feb 2018 |
| PLOCHARSKI, Grzegorz | Director | 23 Feb 2018 | 15 Sep 2018 |
| KARCZEWSKA, Aleksandra Wieslawa | Director | 15 Sep 2018 | 18 Apr 2019 |
| PLOCHARSKI, Grzegorz Marek, Mr. | Director | 18 Apr 2019 | 1 Nov 2022 |
| STENCEL, Jakub Maria | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Karol Kuczkowski | Ownership Of Shares 75 To 100 Percent | 14 Aug 2017 | 23 Feb 2018 |
| Karol Kuczkowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
2 Aug 2016 | 27 Feb 2018 |
| Mr Grzegorz Plocharski | Ownership Of Shares 75 To 100 Percent | 23 Feb 2018 | 15 Sep 2018 |
| Ms Aleksandra Wieslawa Karczewska | Ownership Of Shares 75 To 100 Percent | 15 Sep 2018 | 1 Nov 2022 |
| Mr Jakub Maria Stencel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2022 | £0 | 0 |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | £60,735 | - |
Connections
Directors’ other companies
- STENCEL, Jakub Maria - Director at LEO & Virgin Ltd