M2M Assets Ltd.

Company Name	M2M Assets Ltd.
Company Status	Active
Company Number	SC085452
Category	Private Limited Company
Incorporation Date	10 November 1983(40 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1989(5 years, 10 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mrs Karen Mary Moodie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(23 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mr Duncan Garrioch Moodie
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(26 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Property Management
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mr Jamie David Moodie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(26 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Church Lane Brook Godalming GU8 5UQ

Director Name	Mr David Garrioch Moodie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(5 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Laurel Way The Grange Bridge Of Weir PA11 3NH Scotland

Director Name	Samuel Newlands
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	Wansbeck Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Secretary Name	Mr George McGregor Glen
Nationality	British
Status	Resigned
Appointed	15 September 1989(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1990)
Role	Company Director
Correspondence Address	16 Bowen Craig Largs Ayrshire KA30 8TB Scotland

Secretary Name	Peter Alexander Moodie
Nationality	British
Status	Resigned
Appointed	21 December 1990(7 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Mrs Karen Mary Moodie
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paigles Satwell Close Rotherfield Greys Henley-On-Thames RG9 4QT

Contact

Website	andrew-mitchell.co.uk
Email address	[email protected]
Telephone	01942 241251
Telephone region	Wigan

Location

Registered Address	Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	5 other UK companies use this postal address

Shareholders

1.7m at £0.2	Vortex Investments LTD 100.00% Ordinary
1 at £0.2	Nominees Of P.a. Moodie 0.00% Ordinary

Financials

Year	2014
Net Worth	£16,788,138
Cash	£465,230
Current Liabilities	£228,857

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

27 April 1990	Delivered on: 16 May 1990 Satisfied on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 11, 6 gareloch road ind est, port glasgow title no ren 44737. Fully Satisfied
27 April 1990	Delivered on: 11 May 1990 Satisfied on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South side of ladyburn st. Greenock title no ren 20957. Fully Satisfied
24 April 1990	Delivered on: 11 May 1990 Satisfied on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land & buildings east side of hainault rd hainault works chadwell heath essex egl 67249. Fully Satisfied
11 June 1984	Delivered on: 13 June 1984 Satisfied on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Land and buildings south west bryant ave romford. Fully Satisfied
1 April 2003	Delivered on: 14 April 2003 Satisfied on: 5 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at kelburn business park, glasgow road, port glasgow--title number REN91826. Fully Satisfied
21 August 1997	Delivered on: 29 August 1997 Satisfied on: 4 November 2003 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.64 hectares of ground in the district of inverclyde. Fully Satisfied
29 March 1984	Delivered on: 12 April 1984 Satisfied on: 28 January 1988 Persons entitled: Black & Edgington (Holdings) PLC Classification: Agreement debenture and guarantee Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 August 1993	Delivered on: 27 August 1993 Satisfied on: 14 February 2003 Classification: A registered charge Fully Satisfied
9 August 1993	Delivered on: 27 August 1993 Satisfied on: 14 February 2003 Classification: A registered charge Fully Satisfied
9 August 1993	Delivered on: 11 August 1993 Satisfied on: 14 February 2003 Persons entitled: Neill Clerk Nominees Limited Classification: Trust deed Fully Satisfied
2 August 1990	Delivered on: 8 August 1990 Satisfied on: 14 February 2003 Persons entitled: Neill Clerk Nominees Limited Classification: Series of debenture Secured details: Â£400,000. Particulars: Tees tarpaulens, premises at skinner street stockton-on-tees. Fully Satisfied
26 April 1990	Delivered on: 16 May 1990 Satisfied on: 11 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land extending 1.225 acres, 356 amulree street glasgow title no gla 68178. Fully Satisfied
27 April 1990	Delivered on: 16 May 1990 Satisfied on: 12 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South side of colvend street bridgeton glasgow, 47/67 colvend street glasgow title no gla 68201. Fully Satisfied
29 March 1984	Delivered on: 4 April 1984 Satisfied on: 26 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 September 2022	Director's details changed for Mr Peter Alexander Moodie on 1 September 2022 (2 pages)
6 September 2022	Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022 (2 pages)
6 September 2022	Director's details changed for Mrs Karen Mary Moodie on 1 September 2022 (2 pages)
31 August 2022	Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Jamie David Moodie on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Peter Alexander Moodie on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mrs Karen Mary Moodie on 31 August 2022 (2 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 January 2021	Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 December 2018	Director's details changed for Mr Peter Alexander Moodie on 1 December 2018 (2 pages)
13 December 2018	Secretary's details changed for Mrs Karen Mary Moodie on 12 December 2018 (1 page)
13 December 2018	Director's details changed for Mr Jamie David Moodie on 1 December 2018 (2 pages)
13 December 2018	Director's details changed for Mrs Karen Mary Moodie on 1 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Duncan Garrioch Moodie on 1 December 2018 (2 pages)
4 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Notification of Vortex Investments Limited as a person with significant control on 1 September 2016 (1 page)
1 August 2017	Notification of Vortex Investments Limited as a person with significant control on 1 September 2016 (1 page)
8 December 2016	Registered office address changed from , Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from , Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 426,881.5 (7 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 426,881.5 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 426,881.5 (7 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 426,881.5 (7 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 426,881.5 (7 pages)
19 August 2013	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 426,881.5 (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
22 August 2011	Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011	Termination of appointment of David Moodie as a director (1 page)
22 August 2011	Termination of appointment of David Moodie as a director (1 page)
22 August 2011	Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
22 August 2011	Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
30 June 2011	Re-registration from a public company to a private limited company (1 page)
30 June 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 June 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-16 (1 page)
30 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-16 (1 page)
30 June 2011	Re-registration from a public company to a private limited company (1 page)
30 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 June 2011	Re-registration of Memorandum and Articles (16 pages)
30 June 2011	Company name changed andrew mitchell group PLC\certificate issued on 30/06/11 CONNOT ‐ (2 pages)
30 June 2011	Re-registration of Memorandum and Articles (16 pages)
30 June 2011	Company name changed andrew mitchell group PLC\certificate issued on 30/06/11 CONNOT ‐ (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for David Garrioch Moodie on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for David Garrioch Moodie on 31 July 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (20 pages)
27 July 2009	Full accounts made up to 31 December 2008 (20 pages)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
4 February 2009	Director's change of particulars / peter moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 August 2006	Return made up to 31/07/06; full list of members (2 pages)
16 August 2006	Return made up to 31/07/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
26 August 2004	Return made up to 31/07/04; full list of members (9 pages)
26 August 2004	Return made up to 31/07/04; full list of members (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
4 November 2003	Dec mort/charge * (4 pages)
4 November 2003	Dec mort/charge * (4 pages)
4 November 2003	Dec mort/charge * (4 pages)
4 November 2003	Dec mort/charge * (4 pages)
4 November 2003	Dec mort/charge * (4 pages)
4 November 2003	Dec mort/charge * (4 pages)
30 August 2003	Return made up to 31/07/03; full list of members (11 pages)
30 August 2003	Return made up to 31/07/03; full list of members (11 pages)
11 August 2003	Dec mort/charge * (4 pages)
11 August 2003	Dec mort/charge * (4 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 April 2003	Partic of mort/charge * (5 pages)
14 April 2003	Partic of mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (4 pages)
14 February 2003	Dec mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (4 pages)
14 February 2003	Dec mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (5 pages)
14 February 2003	Dec mort/charge * (5 pages)
22 August 2002	Return made up to 31/07/02; full list of members (9 pages)
22 August 2002	Return made up to 31/07/02; full list of members (9 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
13 August 2001	Return made up to 31/07/01; full list of members (10 pages)
13 August 2001	Return made up to 31/07/01; full list of members (10 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
7 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
7 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
29 August 1997	Partic of mort/charge * (5 pages)
29 August 1997	Partic of mort/charge * (5 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 August 1997	Return made up to 31/07/97; full list of members (5 pages)
6 August 1997	Return made up to 31/07/97; full list of members (5 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
16 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 August 1996	Return made up to 31/07/96; full list of members (5 pages)
9 August 1996	Return made up to 31/07/96; full list of members (5 pages)
8 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
8 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
27 August 1993	Particulars of debentures (1 page)
27 August 1993	Particulars of debentures (1 page)
27 August 1993	Particulars of debentures (1 page)
27 August 1993	Particulars of debentures (1 page)
10 August 1993	Full accounts made up to 31 December 1992 (25 pages)
10 August 1993	Full accounts made up to 31 December 1992 (25 pages)
12 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
12 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
7 August 1992	Return made up to 31/07/92; full list of members (6 pages)
7 August 1992	Return made up to 31/07/92; full list of members (6 pages)
19 August 1991	Full group accounts made up to 31 December 1990 (21 pages)
19 August 1991	Return made up to 31/07/91; full list of members (8 pages)
19 August 1991	Return made up to 31/07/91; full list of members (8 pages)
19 August 1991	Full group accounts made up to 31 December 1990 (21 pages)
24 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
24 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (22 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (22 pages)
13 October 1989	Return made up to 15/09/89; full list of members (6 pages)
13 October 1989	Return made up to 15/09/89; full list of members (6 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (22 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (22 pages)
8 November 1988	Return made up to 15/08/88; full list of members (6 pages)
8 November 1988	Return made up to 15/08/88; full list of members (6 pages)
15 February 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
15 February 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1987	Return made up to 07/09/87; full list of members (6 pages)
29 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
29 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
29 September 1987	Return made up to 07/09/87; full list of members (6 pages)
18 August 1986	Full accounts made up to 31 December 1985 (21 pages)
18 August 1986	Return made up to 18/07/86; full list of members (6 pages)
18 August 1986	Full accounts made up to 31 December 1985 (21 pages)
18 August 1986	Return made up to 18/07/86; full list of members (6 pages)
14 August 1985	Annual return made up to 09/07/85 (4 pages)
14 August 1985	Annual return made up to 09/07/85 (4 pages)
31 December 1984	Accounts made up to 31 December 1984 (21 pages)
31 December 1984	Accounts made up to 31 December 1984 (21 pages)
14 March 1984	Company type changed from PLC to PLC (1 page)
14 March 1984	Company type changed from PLC to PLC (1 page)
10 November 1983	Certificate of incorporation (1 page)
10 November 1983	Certificate of incorporation (1 page)

M2M Assets Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland