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M SQUARED MEDIA LIMITED

Private limited company (Ltd.) Active

Registration No.
06318537
Incorporation Date
2007-07-19
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.professionalbeauty.co.uk/
Source: Companies House

M SQUARED MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06318537, and its current status with Companies House is active. The company was incorporated on 19 July 2007 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for M SQUARED MEDIA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M SQUARED MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARK WILHELM HUGH MOLONEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARK WILHELM HUGH MOLONEY 100% Companies House

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Officers

5

Two of the 5 officer records shown for M SQUARED MEDIA LIMITED are current appointments, filed with Companies House. Mark Moloney (appointed 2007-09-17) serves as Director; Howard Bailey (appointed 2014-05-25) serves as Company Secretary. The remaining 3 records shown (Instant Companies Limited, Ellen Moloney and 1 other) are former appointments that have since been resigned.

Management authority at M SQUARED MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Mark Moloney ACTIVE

Appointed
2007-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Howard Bailey ACTIVE

Appointed
2014-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2007-07-19
Resigned
2007-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Ellen Moloney RESIGNED

Appointed
2007-07-19
Resigned
2014-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2007-07-19
Resigned
2007-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M SQUARED MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
M SQUARED MEDIA LIMITED
United Kingdom
PROFESSIONAL BEAUTY MEDIA GROUP S.L.
SpainES B19963180

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Frequently Asked Questions

Who owns M SQUARED MEDIA LIMITED?

One shareholder is currently on record for M SQUARED MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK WILHELM HUGH MOLONEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is M SQUARED MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M SQUARED MEDIA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does M SQUARED MEDIA LIMITED have on record?

1 shareholder is shown on record for M SQUARED MEDIA LIMITED.

What is M SQUARED MEDIA LIMITED's company registration number?

M SQUARED MEDIA LIMITED's registration number is 06318537, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M SQUARED MEDIA LIMITED still an active company?

M SQUARED MEDIA LIMITED's status on Companies House is listed as active.

When was M SQUARED MEDIA LIMITED incorporated?

M SQUARED MEDIA LIMITED was incorporated on 19 July 2007, according to Companies House.

What is M SQUARED MEDIA LIMITED's registered address?

The registered address on file for M SQUARED MEDIA LIMITED is LONDON, United Kingdom.

What legal structure is M SQUARED MEDIA LIMITED registered as?

M SQUARED MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M SQUARED MEDIA LIMITED?

Two of the 5 officer records shown for M SQUARED MEDIA LIMITED are current appointments, filed with Companies House. Mark Moloney (appointed 2007-09-17) serves as Director; Howard Bailey (appointed 2014-05-25) serves as Company Secretary. The remaining 3 records shown (Instant Companies Limited, Ellen Moloney and 1 other) are former appointments that have since been resigned. Management authority at M SQUARED MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M SQUARED MEDIA LIMITED have a parent company or subsidiaries?

M SQUARED MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to M SQUARED MEDIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M SQUARED MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M SQUARED MEDIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M SQUARED MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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