M2 Group Limited

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M2 Group Limited

sc601917•Private Limited With Share Capital

201 West George Street, C/O Miller Developments, Glasgow, G22LW
Website

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Incorporated

06/07/2018

Company Age

7 years

Directors

6

Employees

10

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

M2 Group Limited (sc601917) is a private limited with share capital incorporated on 06/07/2018 (7 years old) and registered in glasgow, G22LW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/07/2018
G22LW
10 employees

Financial Overview

Total Assets

£86.52M

Liabilities

£18.01M

Net Assets

£68.52M

Turnover

£53.89M

Cash

£21.23M

Key Metrics

10

Employees

6

Directors

3

Shareholders

Board of Directors

5
A
allan alexander king
director
A
allan duncan king
director
E
eric macfie young
director
C
colin john graham
director
D
david thomas milloy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

42
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Incorporation Company
Category:Incorporation
Date:06-07-2018

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

201 West George Street, Glasgow, G22LWRegistered

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Contact

millerdevelopments.co.uk
201 West George Street, C/O Miller Developments, Glasgow, G22LW