M2 INVESTCO LIMITED

201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW  G2 2LW
  • Active
  • Private Limited Company
  • Company No. SC662551
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M2 INVESTCO LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in GLASGOW. M2 INVESTCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 13 days.

Name M2 INVESTCO LIMITED
Company number SC662551
Company type Private Limited Company
Incorporation date 29 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 201 WEST GEORGE STREET
C/O MILLER DEVELOPMENTS
GLASGOW
G2 2LW
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
M2 Holdco Limited West George Street, C/O Miller Developments, G2 2LW Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
M2 Group Limited West George Street, C/O Miller Developments, G2 2LW Dates: Friday, May 29, 2020 - Tuesday, December 21, 2021
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, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M2 INVESTCO LIMITED.

Previous Names

Name Change Date
M2 INVESTCO LIMITED 29 May 2020