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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M2 GROUP LIMITED | 06 Jul 2018 |
| M2 VENTURES LIMITED | 17 Jun 2020 |