M2 GROUP LIMITED
Buying and selling of own real estate
M2 GROUP LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
201 West George Street C/O Miller Developments Glasgow G2 2LW
Office (Tsuen Wan, Hong Kong)
Flat H, 2/F., Golden Bear Industrial Center, 66-82 Chai Wan Kok Street
Telephone
852-27241119Website
m2intlgroup.comCredit Report
Discover M2 GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£21.23M
Net Assets
£68.52M
Total Liabilities
£18.01M
Turnover
£53.89M
Employees
10
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Allan Alexander King | Director | Active |
| Allan Duncan King | Director | Active |
| Colin John Graham | Director | Active |
| David Thomas Milloy | Director | Active |
| Eric Macfie Young | Director | Active |
| Katherine Mary Park | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (3)
Jack Ventures Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 25 To 50 Percent
Thorntonhall Holdings Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Rutterford (holdings) Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Allan Alexander King
Ceased 29 Aug 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Nov 2025 | Officers | Appointment of Mrs Alexis Thomson as director on 2025-11-19 | View(2 pages) |
| 20 Nov 2025 | Officers | Termination of Katherine Mary Park as director on 2025-11-19 | View(1 page) |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-05 with no updates | View(3 pages) |
| 5 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(40 pages) |
| 12 Jul 2024 | Confirmation Statement | Confirmation statement made on 2024-07-05 with updates | View(5 pages) |
Appointment of Mrs Alexis Thomson as director on 2025-11-19
Termination of Katherine Mary Park as director on 2025-11-19
Confirmation statement made on 2025-07-05 with no updates
Confirmation statement made on 2024-07-05 with updates
Recent Activity
Latest Activity
Appointment of Mrs Alexis Thomson as director on 2025-11-19
1 months ago on 20 Nov 2025
Termination of Katherine Mary Park as director on 2025-11-19
1 months ago on 20 Nov 2025
Confirmation statement made on 2025-07-05 with no updates
5 months ago on 7 Jul 2025
Annual accounts made up to 2024-12-31
6 months ago on 5 Jun 2025
Confirmation statement made on 2024-07-05 with updates
1 years ago on 12 Jul 2024