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M2m Assets Ltd. GREENOCK

Founded in 1983, M2m Assets, classified under reg no. SC085452 is an active company. Currently registered at 3 Ardgowan Square PA16 8NW, Greenock the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 30th Jun 2011 M2m Assets Ltd. is no longer carrying the name M2m Assets PLC.

The firm has 4 directors, namely Jamie M., Duncan M. and Karen M. and others. Of them, Peter M. has been with the company the longest, being appointed on 15 September 1989 and Jamie M. and Duncan M. have been with the company for the least time - from 1 February 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M2m Assets Ltd. Address / Contact

Office Address 3 Ardgowan Square
Town Greenock
Post code PA16 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC085452
Date of Incorporation Thu, 10th Nov 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jamie M.

Position: Director

Appointed: 01 February 2010

Duncan M.

Position: Director

Appointed: 01 February 2010

Karen M.

Position: Director

Appointed: 01 August 2007

Peter M.

Position: Director

Appointed: 15 September 1989

Karen M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 19 January 2021

Peter M.

Position: Secretary

Appointed: 21 December 1990

Resigned: 01 April 2001

David M.

Position: Director

Appointed: 15 September 1989

Resigned: 17 August 2011

Samuel N.

Position: Director

Appointed: 15 September 1989

Resigned: 23 June 1997

George G.

Position: Secretary

Appointed: 15 September 1989

Resigned: 21 December 1990

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Vortex Investments Limited that put Greenock, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vortex Investments Limited

3 Ardgowan Square, Greenock, PA16 8NW, Scotland

Legal authority Uk Companies Act 2016
Legal form Limited Company
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

M2m Assets PLC June 30, 2011
Andrew Mitchell Group PLC June 30, 2011
Andrew Mitchell Group June 30, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, August 2023 		Free Download (12 pages)

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