M2 NORTHERN LIMITED
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW G2 2LW- Active
- Private Limited Company
- Company No. SC178109
- Last Updated: 06 Apr 2024
Company Profile
M2 NORTHERN LIMITED was incorporated on Tuesday, August 19, 1997 as a Private Limited Company with registered address in GLASGOW. M2 NORTHERN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 3 days.
| Name | M2 NORTHERN LIMITED |
|---|---|
| Company number | SC178109 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M2 Three Limited West George Street, C/O Miller Developments, G2 2LW |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miller Developments Holdings Limited St. Paul's Churchyard, EC4M 8AL |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | 01 September 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M2 NORTHERN LIMITED | 19 Aug 1997 |
| MILLER DEVELOPMENTS NORTHERN LIMITED | 24 Aug 2018 |