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M2 GROUP LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Company Information
- Company registration number
- SC601917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 West George Street
- C/O Miller Developments
- Glasgow
- G2 2LW 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW UK
Management
- Managing Directors
- KING, Allan Duncan
- KING, Allan Alexander
- MILLOY, David Thomas
- YOUNG, Eric Macfie
- GRAHAM, Colin John
- Company secretaries
- PARK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-06
- Age Of Company 2018-07-06 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Rutterford (Holdings) Limited
- Thorntonhall Holdings Limited
- Jack Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M2 VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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M2 GROUP LIMITED Company Description
- M2 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC601917. Its current trading status is "live". It was registered 2018-07-06. It was previously called M2 VENTURES LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 201 West George Street .
Get M2 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M2 Group Limited - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
- 2018-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-03) - CH01
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accounts-with-accounts-type-group (2023-06-05) - AA
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confirmation-statement-with-updates (2023-07-05) - CS01
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change-to-a-person-with-significant-control (2023-11-14) - PSC05
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change-person-director-company-with-change-date (2023-12-11) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-25) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-07-05) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-group (2020-09-08) - AA
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resolution (2020-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-23) - PSC02
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change-to-a-person-with-significant-control (2019-08-23) - PSC05
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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confirmation-statement-with-updates (2019-07-11) - CS01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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capital-allotment-shares (2018-09-13) - SH01
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capital-name-of-class-of-shares (2018-09-07) - SH08
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resolution (2018-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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incorporation-company (2018-07-06) - NEWINC
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change-account-reference-date-company-current-shortened (2018-09-26) - AA01