M2 GROUP LIMITED
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW  G2 2LW- Active
- Private Limited Company
- Company No. SC601917
- Last Updated: 01 Mar 2024
Company Profile
M2 GROUP LIMITED was incorporated on Friday, July 6, 2018 as a Private Limited Company with registered address in GLASGOW. M2 GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 16 days.
Name | M2 GROUP LIMITED |
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Company number | SC601917 |
Company type | Private Limited Company |
Incorporation date | 06 Jul 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW |
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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 |
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Thorntonhall Holdings Limited West George Street, Glasgow, G2 2LW |
Dates: Friday, August 23, 2019 - present
voting rights 25 to 50 percent
|
Rutterford (Holdings) Limited Rutland Square, EH1 2BB |
Dates: Friday, August 23, 2019 - present
voting rights 25 to 50 percent
|
Jack Ventures Limited 3 Alva Street, EH2 4PH |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Mr Allan Alexander King Nationality: British |
Dates: Friday, July 6, 2018 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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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 | 03 August 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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M2 GROUP LIMITED | 06 Jul 2018 |
M2 VENTURES LIMITED | 17 Jun 2020 |