M2 Group Limited

General information

Name:

M2 Group Ltd

Office Address:

201 West George Street C/o Miller Developments G2 2LW Glasgow

Number: SC601917

Incorporation date: 2018-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M2 Group is a company situated at G2 2LW Glasgow at 201 West George Street. This firm has been in existence since 2018 and is established under the registration number SC601917. This firm has been present on the English market for 6 years now and company state is active. Its name change from M2 Ventures to M2 Group Limited came on 2020-06-17. The company's registered with SIC code 68100, that means Buying and selling of own real estate. M2 Group Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2023-07-05.

Colin G., Allan K., David M. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the enterprise's directors and have been doing everything they can to help the company since 2021. Additionally, the director's duties are constantly helped with by a secretary - Katherine P., who was selected by the limited company 5 years ago.

  • Previous company's names
  • M2 Group Limited 2020-06-17
  • M2 Ventures Limited 2018-07-06

Company staff

Colin G.

Role: Director

Appointed: 20 May 2021

Latest update: 8 February 2024

Katherine P.

Role: Secretary

Appointed: 08 August 2019

Latest update: 8 February 2024

Allan K.

Role: Director

Appointed: 29 August 2018

Latest update: 8 February 2024

David M.

Role: Director

Appointed: 07 August 2018

Latest update: 8 February 2024

Eric Y.

Role: Director

Appointed: 07 August 2018

Latest update: 8 February 2024

Allan K.

Role: Director

Appointed: 06 July 2018

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Jack Ventures Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at 3 Alva Street, EH2 4PH and was registered as a PSC under the registration number Sc463080. Rutterford (Holdings) Limited and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Rutland Square, EH1 2BB, Midlothian and was registered as a PSC under the registration number Sc232862. Thorntonhall Holdings Limited and has 1/2 or less of voting rights. This business can be reached in C/O Miller Developments at West George Street, Glasgow, G2 2LW, Lanarkshire and was registered as a PSC under the registration number Sc590903.

Jack Ventures Limited
Address: King Group 3 Alva Street, Edinburgh, EH2 4PH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc463080
Notified on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Rutterford (Holdings) Limited
Address: 19 Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc232862
Notified on 23 August 2019
Nature of control:
1/2 or less of voting rights
Thorntonhall Holdings Limited
Address: 201 West George Street, Glasgow, C/O Miller Developments, Lanarkshire, G2 2LW, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc590903
Notified on 23 August 2019
Nature of control:
1/2 or less of voting rights
Allan K.
Notified on 6 July 2018
Ceased on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 9
Profit Loss 42,931,871

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-12-07 director's details were changed (CH01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
Company Age

Closest Companies - by postcode