M2 Group Limited is a private limited company located at 201 West George Street, C/O Miller Developments, Glasgow G2 2LW. Incorporated on 2018-07-06, this 5-year-old company is run by 5 directors and 1 secretary.
Director Colin G., appointed on 20 May 2021. Director Allan K., appointed on 29 August 2018. Director David M., appointed on 07 August 2018.
As far as secretaries are concerned, we can name: Katherine P., appointed on 08 August 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official records there was a change of name on 2020-06-17 and their previous name was M2 Ventures Limited.
The latest confirmation statement was filed on 2023-07-05 and the date for the subsequent filing is 2024-07-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 201 West George Street |
| Office Address2 | C/o Miller Developments |
| Town | Glasgow |
| Post code | G2 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC601917 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 20 May 2021
Position: Secretary
Appointed: 08 August 2019
Position: Director
Appointed: 29 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 06 July 2018
The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Jack Ventures Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Rutterford (Holdings) Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Thorntonhall Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Jack Ventures Limited
King Group 3 Alva Street, Edinburgh, EH2 4PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc463080 |
| Notified on | 29 August 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Rutterford (Holdings) Limited
19 Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc232862 |
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights |
Thorntonhall Holdings Limited
201 West George Street, Glasgow, C/O Miller Developments, Lanarkshire, G2 2LW, Scotland
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc590903 |
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights |
Allan K.
| Notified on | 6 July 2018 |
| Ceased on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| M2 Ventures | June 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-07 director's details were changed filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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