M2 Holdco Limited

General information

Name:

M2 Holdco Ltd

Office Address:

201 West George Street G2 2LW Glasgow

Number: SC717355

Incorporation date: 2021-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 201 West George Street, Glasgow G2 2LW M2 Holdco Limited is a Private Limited Company registered under the SC717355 registration number. It's been set up 3 years ago. This enterprise's registered with SIC code 64203 - Activities of construction holding companies. 2022-12-31 is the last time company accounts were filed.

Given this particular company's constant development, it became vital to acquire other directors: Allan K., Eric Y. and David M. who have been supporting each other since 2021-12-16 for the benefit of the firm. In order to help the directors in their tasks, this firm has been utilizing the skillset of Katherine P. as a secretary since December 2021.

The companies with significant control over this firm are: M2 Group 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 and was registered as a PSC under the reg no Sc601917.

Company staff

Allan K.

Role: Director

Appointed: 16 December 2021

Latest update: 17 February 2024

Eric Y.

Role: Director

Appointed: 16 December 2021

Latest update: 17 February 2024

Katherine P.

Role: Secretary

Appointed: 16 December 2021

Latest update: 17 February 2024

David M.

Role: Director

Appointed: 10 December 2021

Latest update: 17 February 2024

People with significant control

M2 Group Limited
Address: 201 West George Street, Glasgow, G2 2LW, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc601917
Notified on 10 December 2021
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 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Profit Loss 45,000,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sat, 9th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
2
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