M2 GROUP LIMITED

Active Glasgow

Buying and selling of own real estate

10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Buying and selling of own real estate
M

M2 GROUP LIMITED

Buying and selling of own real estate

Founded 6 Jul 2018 Active Glasgow, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Buying and selling of own real estate

Previous Company Names

M2 VENTURES LIMITED 6 Jul 2018 — 17 Jun 2020
Accounts Submitted 29 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 19 Jul 2026 1 month remaining
Net assets £69M £4M 2024 year on year
Total assets £87M £6M 2024 year on year
Total Liabilities £18M £10M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for M2 GROUP LIMITED (SC601917), an active supply chain, manufacturing and commerce models company based in Glasgow, United Kingdom. Incorporated 6 Jul 2018. Buying and selling of own 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£21.23M

Decreased by £7.34M (-26%)

Net Assets

£68.52M

Decreased by £4.38M (-6%)

Total Liabilities

£18.01M

Increased by £10.03M (+126%)

Turnover

£53.89M

Decreased by £32.23M (-37%)

Employees

10

Debt Ratio

21%

Increased by 11 (+110%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201815£15£15
29 Aug 201820£20£20
29 Aug 201864£64£64

Officers

Officers

2 active 1 resigned
Status
Allan Alexander KingDirectorBritishScotland366 Jul 2018Active
Allan Duncan KingDirectorBritishScotland6429 Aug 2018Active

Shareholders

Shareholders (3)

Jack Ventures Limited
65.0%
Rutterford (holdings) Limited
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jack Ventures Limited

United Kingdom

Active
Notified 29 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Aug 2019
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 23 Aug 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Allan Alexander King

Ceased 29 Aug 2018

Ceased

Group Structure

Group Structure

M2 GROUP LIMITED Current Company
M2 HOLDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Nov 2025OfficersTermination of Katherine Mary Park as director on 19 Nov 2025
20 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 19 Nov 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Nov 2025 Officers

Termination of Katherine Mary Park as director on 19 Nov 2025

20 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 29 May 2026

Termination of Katherine Mary Park as director on 19 Nov 2025

6 months ago on 20 Nov 2025

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

6 months ago on 20 Nov 2025

Confirmation statement made on 5 Jul 2025 with no updates

11 months ago on 7 Jul 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 5 Jun 2025