M2 Paisley Limited

General information

Name:

M2 Paisley Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 07521907

Incorporation date: 2011-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M2 Paisley came into being in 2011 as a company enlisted under no 07521907, located at M2 3DE Manchester at One. The firm has been in business for 13 years and its current state is active. 6 years from now this business switched its business name from Miller Developments Five to M2 Paisley Limited. The enterprise's principal business activity number is 41100 meaning Development of building projects. M2 Paisley Ltd reported its latest accounts for the financial period up to 31st December 2022. The business latest confirmation statement was submitted on 2nd February 2023.

Allan K., Eric Y., Allan K. and David M. are registered as the firm's directors and have been cooperating as the Management Board for 5 years. Additionally, the director's responsibilities are aided with by a secretary - Katherine P., who joined this specific firm in August 2019.

  • Previous company's names
  • M2 Paisley Limited 2018-08-24
  • Miller Developments Five Limited 2011-02-08

Company staff

Katherine P.

Role: Secretary

Appointed: 08 August 2019

Latest update: 22 January 2024

Allan K.

Role: Director

Appointed: 30 April 2019

Latest update: 22 January 2024

Eric Y.

Role: Director

Appointed: 30 April 2019

Latest update: 22 January 2024

Allan K.

Role: Director

Appointed: 30 April 2019

Latest update: 22 January 2024

David M.

Role: Director

Appointed: 21 July 2011

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: M2 Three Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, G2 2LW, Lanarkshire and was registered as a PSC under the registration number Sc393098.

M2 Three Limited
Address: 201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc393098
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M2 Three Limited
Address: 201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc393098
Notified on 30 April 2019
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mdl Investments Limited
Address: Condor House St. Paul's Churchyard, London, EC4M 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 09859350
Notified on 3 April 2018
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miller Developments Holdings Limited
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00849553
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
13
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