The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moodie, Duncan Garrioch
    Property Management born in January 1987
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 2
    Moodie, Jamie David
    Accountant born in October 1984
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 3
    Moodie, Peter Alexander
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Peter Alexander Moodie
    Born in January 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moodie, Karen Mary
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ now
    OF - director → CIF 0
  • 5
    3, Ardgowan Square, Greenock, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    445,449 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moodie, David Garrioch
    Director born in May 1926
    Individual
    Officer
    ~ 2011-08-17
    OF - director → CIF 0
  • 2
    Newlands, Samuel
    Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1997-06-23
    OF - director → CIF 0
  • 3
    Moodie, Peter Alexander
    Individual (9 offsprings)
    Officer
    1990-12-21 ~ 2001-04-01
    OF - secretary → CIF 0
  • 4
    Moodie, Karen Mary
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2021-01-19
    OF - secretary → CIF 0
  • 5
    Glen, George Mcgregor
    Individual
    Officer
    ~ 1990-12-21
    OF - secretary → CIF 0
parent relation
Company in focus

M2M ASSETS LTD.

Previous names
M2M ASSETS PLC - 2011-06-30
ANDREW MITCHELL GROUP PLC - 2011-06-30
ANDREW MITCHELL GROUP LTD. - 2011-06-30
ANDREW MITCHELL GROUP PLC - 2011-06-30
RULUPS LIMITED - 1984-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,211,617 GBP2023-12-31
2,097,662 GBP2022-12-31
Investment Property
25,390,000 GBP2023-12-31
25,690,000 GBP2022-12-31
Fixed Assets
27,601,617 GBP2023-12-31
27,787,662 GBP2022-12-31
Debtors
Current
311,423 GBP2023-12-31
350,272 GBP2022-12-31
Cash at bank and in hand
299,753 GBP2023-12-31
502,333 GBP2022-12-31
Current Assets
611,176 GBP2023-12-31
852,605 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-139,493 GBP2023-12-31
-7,524 GBP2022-12-31
Net Current Assets/Liabilities
471,683 GBP2023-12-31
845,081 GBP2022-12-31
Total Assets Less Current Liabilities
28,073,300 GBP2023-12-31
28,632,743 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,306,765 GBP2023-12-31
-9,159,017 GBP2022-12-31
Net Assets/Liabilities
19,766,535 GBP2023-12-31
19,473,726 GBP2022-12-31
Equity
Called up share capital
426,882 GBP2023-12-31
426,882 GBP2022-12-31
Share premium
75,237 GBP2023-12-31
75,237 GBP2022-12-31
Revaluation reserve
722,839 GBP2023-12-31
839,947 GBP2022-12-31
Capital redemption reserve
140,658 GBP2023-12-31
140,658 GBP2022-12-31
Retained earnings (accumulated losses)
18,400,919 GBP2023-12-31
17,991,002 GBP2022-12-31
Equity
19,766,535 GBP2023-12-31
19,473,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
91,028 GBP2023-12-31
68,970 GBP2022-12-31
Other Debtors
Current
15,046 GBP2023-12-31
101,564 GBP2022-12-31
Prepayments/Accrued Income
Current
7,014 GBP2023-12-31
19,021 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
198,335 GBP2023-12-31
160,717 GBP2022-12-31
Cash and Cash Equivalents
299,753 GBP2023-12-31
502,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47 GBP2023-12-31
Corporation Tax Payable
Current
112,913 GBP2023-12-31
Taxation/Social Security Payable
Current
323 GBP2022-12-31
Other Creditors
Current
1,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,533 GBP2023-12-31
5,732 GBP2022-12-31
Creditors
Current
139,493 GBP2023-12-31
7,524 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,306,765 GBP2023-12-31
9,159,017 GBP2022-12-31
Creditors
Non-current
8,306,765 GBP2023-12-31
9,159,017 GBP2022-12-31
Net Deferred Tax Liability/Asset
198,335 GBP2023-12-31
160,717 GBP2022-12-31
-272,241 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,618 GBP2023-01-01 ~ 2023-12-31
432,958 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,707,526 shares2023-12-31
1,707,526 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31

Related profiles found in government register
  • M2M ASSETS LTD.
    Info
    M2M ASSETS PLC - 2011-06-30
    ANDREW MITCHELL GROUP PLC - 2011-06-30
    ANDREW MITCHELL GROUP LTD. - 2011-06-30
    ANDREW MITCHELL GROUP PLC - 2011-06-30
    RULUPS LIMITED - 1984-02-03
    Registered number SC085452
    3 Ardgowan Square, Greenock PA16 8NW
    Private Limited Company incorporated on 1983-11-10 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • M2M ASSETS LTD
    S
    Registered number SC85452
    2, Kelburn Business Park, Port Glasgow, Paisley, Scotland, PA14 6TD
    SCOTLAND
    CIF 1
  • M2M ASSETS LTD
    S
    Registered number missing
    Barn Cottage, Church Lane, Brook, Godalming, United Kingdom, GU8 5UQ
    Private Limited Company
    CIF 2
  • M2M ASSETS LTD
    S
    Registered number Sc085452
    Neill Clerk & Murray, 3 Ardgowan Square, Greenock, United Kingdom, PA16 8NW
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    P A Moodie, Paigles Satwell Close, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Barn Cottage Church Lane, Brook, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    XSBH LTD.
    - now
    SNOWBIRD HOMES LIMITED - 2023-12-18
    Barn Cottage Church Lane, Brook, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -456 GBP2021-12-31
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.