M SQUARE PRO II LIMITED

13447248
Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

M SQUARE PRO II LIMITED

13447248

Buying and selling of own real estate

Founded 9 Jun 2021 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Mar 2025
Confirmation Submitted 13 Dec 2024 Next due 15 Nov 2025 8 months overdue
Net assets £-47K £136K 2024 year on year
Total assets £0 £1M 2024 year on year
Total Liabilities £47K £1M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Full company profile for M SQUARE PRO II LIMITED (13447248), a dissolved company based in London, United Kingdom. Incorporated 9 Jun 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£46.92k

Increased by £136.08k (+74%)

Total Liabilities

£46.92k

Decreased by £1.19M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 117 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ajay MehtaDirectorBritishUnited Kingdom459 Jun 2021Active
Girish MalhiDirectorBritishUnited Kingdom449 Jun 2021Active
Girish MalhiSecretaryUnknownUnknown9 Jun 2021Active

Shareholders

Shareholders (2)

Cazcade Holdings Ltd
50.0%
Pgaa Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cazcade Holdings Ltd

United Kingdom

Active
Notified 29 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pgaa Limited

United Kingdom

Active
Notified 29 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

M Square Group Limited

Ceased 29 Jun 2022

Ceased

Group Structure

Group Structure

PGAA LIMITED united kingdom
CAZCADE HOLDINGS LTD united kingdom
M SQUARE PRO II LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10a Upper Road, Denham, Uxbridge (UB9 5EJ) BUCKINGHAMSHIRE
Freehold£660,0008 Nov 2021
10a Upper Road, Denham, Uxbridge (UB9 5EJ)
Freehold £660,000
Added 8 Nov 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
2 Apr 2025DissolutionDissolution Application Strike Off Company
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 2 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 13 Dec 2024