Introduction
Watch Company
M
M2 PROPERTY SERVICES LIMITED
M2 PROPERTY SERVICES LIMITED is an active company incorporated on 9 January 2025 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. M2 PROPERTY SERVICES LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16172276
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 9 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet, EN5 5TZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLARKE, Matthew Clifford
Active10 Victors Way, BarnetEN5 5TZ
Born May 1981
Director
Appointed 09 Jan 2025
CLARKE, Matthew Clifford
10 Victors Way, BarnetEN5 5TZ
Born May 1981
Director
09 Jan 2025
Active
CLARKE, Michael Clifford
Active10 Victors Way, BarnetEN5 5TZ
Born August 1954
Director
Appointed 09 Jan 2025
CLARKE, Michael Clifford
10 Victors Way, BarnetEN5 5TZ
Born August 1954
Director
09 Jan 2025
Active
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 09 Jan 2025
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
09 Jan 2025
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 09 Jan 2025
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
09 Jan 2025
Active
LOIZIAS, Michael Edward
Active10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
Appointed 09 Jan 2025
LOIZIAS, Michael Edward
10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
09 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
M.C.P. Property Group Ltd
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Milestone Group Investments Limited
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026