| Company Name | M2 Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC717355 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr David Thomas Milloy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Allan Alexander King |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(6 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street Glasgow G2 2LW Scotland |
| Director Name | Mr Eric Macfie Young |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(6 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street Glasgow G2 2LW Scotland |
| Secretary Name | Mrs Katherine Mary Park |
|---|---|
| Status | Current |
| Appointed | 16 December 2021(6 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 201 West George Street Glasgow G2 2LW Scotland |
Location
| Registered Address | 201 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 5 June 2023 | Group of companies' accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 3 May 2023 | Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 24 May 2022 | Group of companies' accounts made up to 31 December 2021 (31 pages) |
| 18 January 2022 | Statement of capital following an allotment of shares on 21 December 2021
|
| 7 January 2022 | Previous accounting period shortened from 31 December 2022 to 31 December 2021 (1 page) |
| 20 December 2021 | Appointment of Mr Allan Alexander King as a director on 16 December 2021 (2 pages) |
| 20 December 2021 | Appointment of Mr Eric Macfie Young as a director on 16 December 2021 (2 pages) |
| 20 December 2021 | Appointment of Mrs Katherine Mary Park as a secretary on 16 December 2021 (2 pages) |
| 10 December 2021 | Incorporation Statement of capital on 2021-12-10
|