M2 HOLDCO LIMITED
Activities of construction holding companies
M2 HOLDCO LIMITED
Activities of construction holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
201 West George Street Glasgow G2 2LW Scotland
Credit Report
Discover M2 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£199.13k
Net Assets
£25.73M
Total Liabilities
£39.23M
Turnover
£53.89M
Employees
N/A
Debt Ratio
60%
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 |
| David Thomas Milloy | Director | Active |
| Eric Macfie Young | Director | Active |
| Katherine Mary Park | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
M2 Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-09 with no updates | View(3 pages) |
| 21 Nov 2025 | Officers | Termination of Katherine Mary Park as director on 2025-11-19 | View(1 page) |
| 21 Nov 2025 | Officers | Appointment of Mrs Alexis Thomson as director on 2025-11-19 | View(2 pages) |
| 5 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 9 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-09 with no updates | View(3 pages) |
Confirmation statement made on 2025-12-09 with no updates
Termination of Katherine Mary Park as director on 2025-11-19
Appointment of Mrs Alexis Thomson as director on 2025-11-19
Confirmation statement made on 2024-12-09 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-09 with no updates
2 weeks ago on 9 Dec 2025
Termination of Katherine Mary Park as director on 2025-11-19
1 months ago on 21 Nov 2025
Appointment of Mrs Alexis Thomson as director on 2025-11-19
1 months ago on 21 Nov 2025
Annual accounts made up to 2024-12-31
6 months ago on 5 Jun 2025
Confirmation statement made on 2024-12-09 with no updates
1 years ago on 9 Dec 2024