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M Squared Lasers Limited MARYHILL ROAD

Founded in 2003, M Squared Lasers, classified under reg no. SC243330 is an active company. Currently registered at Venture Building 1 Kelvin Campus G20 0SP, Maryhill Road the company has been in the business for twenty one years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28. Since 2020-12-10 M Squared Lasers Limited is no longer carrying the name M-squared Lasers.

At the moment there are 4 directors in the the company, namely Stuart M., Angus M. and Gareth M. and others. In addition one secretary - Stuart M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M Squared Lasers Limited Address / Contact

Office Address Venture Building 1 Kelvin Campus
Office Address2 West Of Scotland Science Park
Town Maryhill Road
Post code G20 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC243330
Date of Incorporation Mon, 3rd Feb 2003
Industry Other manufacturing n.e.c.
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 03 August 2016

Stuart M.

Position: Secretary

Appointed: 01 April 2016

Angus M.

Position: Director

Appointed: 30 November 2006

Gareth M.

Position: Director

Appointed: 05 December 2005

Graeme M.

Position: Director

Appointed: 02 November 2005

Douglas B.

Position: Director

Appointed: 29 January 2019

Resigned: 11 March 2021

Andy R.

Position: Director

Appointed: 01 March 2018

Resigned: 13 November 2020

Patrick G.

Position: Director

Appointed: 09 March 2015

Resigned: 13 November 2020

Simon M.

Position: Director

Appointed: 29 July 2014

Resigned: 09 March 2015

Alan P.

Position: Secretary

Appointed: 05 December 2013

Resigned: 01 April 2016

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 05 December 2013

Mark B.

Position: Director

Appointed: 01 May 2012

Resigned: 29 July 2014

Peter B.

Position: Director

Appointed: 25 April 2012

Resigned: 14 October 2016

John N.

Position: Director

Appointed: 20 March 2012

Resigned: 01 December 2022

William M.

Position: Director

Appointed: 30 January 2007

Resigned: 03 August 2016

Graeme M.

Position: Secretary

Appointed: 05 December 2005

Resigned: 21 May 2012

Gareth M.

Position: Director

Appointed: 16 December 2003

Resigned: 02 November 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 05 December 2005

D.w. Director 2 Limited

Position: Nominee Director

Appointed: 03 February 2003

Resigned: 16 December 2003

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is M Squared Technologies Group Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bgf Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Bgf Nominees Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

M Squared Technologies Group Limited

Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc675779
Notified on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10657217
Notified on 1 October 2017
Ceased on 13 November 2020
Nature of control: 25-50% shares

Bgf Nominees Limited

13-15 York Buildings York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 10007355
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% shares

Company previous names

M-squared Lasers December 10, 2020
Dunwilco (1038) May 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-02-28
filed on: 28th, November 2023 		Free Download (49 pages)

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