M2 INVESTCO LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

M2 INVESTCO LIMITED

Other letting and operating of own or leased real estate

Founded 29 May 2020 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 12 months remaining
Net assets £2M £1M 2024 year on year
Total assets £20M £894K 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for M2 INVESTCO LIMITED (SC662551), an active company based in United Kingdom. Incorporated 29 May 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£50.56k

Decreased by £32.67k (-39%)

Net Assets

£2.13M

Increased by £1.15M (+118%)

Total Liabilities

£17.83M

Decreased by £2.05M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

3 active
Status
Katherine Mary ParkSecretaryUnknownUnknown29 May 2020Active
King, Allan AlexanderDirectorBritishUnited Kingdom3628 Oct 2020Active
King, Allan DuncanDirectorBritishScotland6427 Oct 2020Active

Shareholders

Shareholders (1)

M2 Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M2 Holdco Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

M2 Group Limited

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 GROUP LIMITED united kingdom
M2 HOLDCO LIMITED united kingdom
M2 INVESTCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
Land on the north-west side of Whittle Avenue, Great Sankey, Warrington WARRINGTON
Freehold-25 Mar 2024
Manor Bakeries Unit, lying to the north of Pasture Avenue, Moreton WIRRAL
Freehold-10 Jan 2024
Land lying to the north-west of Whittle Avenue, Great Sankey, Warrington WARRINGTON
Freehold-8 Sept 2023
54-60 Foregate Street, Chester (CH1 1HA) CHESHIRE WEST AND CHESTER
Freehold£7,500,00017 Mar 2023
Land lying to the west of Whittle Avenue, Great Sankey, Warrington WARRINGTON
Leasehold-26 Jul 2022
Land on the north-west side of Whittle Avenue, Great Sankey, Warrington
Freehold
Added 25 Mar 2024
District WARRINGTON
Manor Bakeries Unit, lying to the north of Pasture Avenue, Moreton
Freehold
Added 10 Jan 2024
District WIRRAL
Land lying to the north-west of Whittle Avenue, Great Sankey, Warrington
Freehold
Added 8 Sept 2023
District WARRINGTON
54-60 Foregate Street, Chester (CH1 1HA)
Freehold £7,500,000
Added 17 Mar 2023
District CHESHIRE WEST AND CHESTER
Land lying to the west of Whittle Avenue, Great Sankey, Warrington
Leasehold
Added 26 Jul 2022
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 19 Nov 2025
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 19 Nov 2025
25 Jun 2025AccountsAnnual accounts filed
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

21 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

21 Nov 2025 Officers

Termination of Katherine Mary Park as director on 19 Nov 2025

25 Jun 2025 Accounts

Annual accounts filed

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 weeks ago on 28 May 2026

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

6 months ago on 21 Nov 2025

Termination of Katherine Mary Park as director on 19 Nov 2025

6 months ago on 21 Nov 2025

Annual accounts filed

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 25 Jun 2025