M2K LIMITED

BROADHAUGH 110 CAMPHILL ROAD, BROUGHTY FERRY, DUNDEE DD5 2ND

Active
Private Limited Company
Company No. SC306056
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

M2K LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in DUNDEE. M2K LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 6 months and 28 days.

Name	M2K LIMITED
Company number	SC306056
Company type	Private Limited Company
Incorporation date	28 Jul 2006
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	BROADHAUGH 110 CAMPHILL ROAD BROUGHTY FERRY DUNDEE DD5 2ND
Country Of Origin	SCOTLAND

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
Mr Derek Maguire Nationality: British	Dates: Thursday, November 11, 2021 - present ownership of shares 25 to 50 percent
Mr Sameer Bedre Nationality: Indian	Dates: Thursday, November 11, 2021 - present ownership of shares 25 to 50 percent
Mr Kenneth Healy Lees Nationality: British	Dates: Thursday, December 17, 2020 - present ownership of shares 25 to 50 percent
Mr Archibald Mackay Nationality: British	Dates: Thursday, April 7, 2016 - Thursday, December 17, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-301 days left)
Latest accounts	31 July 2022
Next confirmation statement due	25 August 2016
Last confirmation statement dated	28 July 2015

Mortgages

No mortgages have been registered against M2K LIMITED.

Previous Names

Name	Change Date
M2K LIMITED	28 Jul 2006