M2 STRATEGIC LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £829.78K £0.00 2024 year on year

Total assets £829.78K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

201 West George Street C/O Miller Developments Glasgow G2 2LW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£140.00

Increased by £91.00 (+186%)

Net Assets

£829.78k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	29 Aug 2018	Active
David Thomas Milloy	Director	British	Scotland	60	26 Jun 2007	Active
Eric Macfie Young	Director	British	Scotland	70	29 Aug 2018	Active
Katherine Mary Park	Secretary	Unknown	Unknown	—	8 Aug 2019	Active

Shareholders

Shareholders (2)


M2 Three Limited	100.0%	1	Ordinary	18 Jan 2019
Miller Developments Limited	0.0%	0	Ordinary	18 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M2 Three Limited

United Kingdom

Active

Notified 3 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Miller Developments Limited

Ceased 3 Apr 2018

Ceased

See All Controllers

Group Structure

M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 GROUP LIMITED united kingdom voting rights 25 to 50 percent

RUTTERFORD (HOLDINGS) LIMITED united kingdom

THORNTONHALL HOLDINGS LIMITED united kingdom

JACK VENTURES LIMITED united kingdom

M2 STRATEGIC LIMITED Current Company

MILLER AUCHENDINNY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MILLER CARDENDEN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER KIRKCALDY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER MARKINCH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Appointment of Mrs Alexis Thomson as director on 2025-11-19	View(2 pages)
21 Nov 2025	Officers	Termination of Katherine Mary Park as director on 2025-11-19	View(1 page)
27 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
27 Jun 2025	Accounts	Annual accounts filed	View(34 pages)
27 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)