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 4
  • 1
    Maguire, Derek
    Management Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Derek Maguire
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bedre, Sameer
    Marketing Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Sameer Bedre
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lees, Kenneth Healy
    Management Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Kenneth Healy Lees
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin-lees, Jacqueline
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Oliphant, William
    Company Director born in October 1944
    Individual
    Officer
    2006-07-28 ~ 2011-11-30
    OF - Director → CIF 0
    Oliphant, William
    Individual
    Officer
    2006-07-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Mackay, Archibald
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-07-28 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Archibald Mackay
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mackay, Gillian Mary
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Director → CIF 0
    2006-07-28 ~ 2006-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M2K LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
71 GBP2024-07-31
26 GBP2023-07-31
Creditors
Current
5,523 GBP2024-07-31
4,545 GBP2023-07-31
Net Current Assets/Liabilities
-5,452 GBP2024-07-31
-4,519 GBP2023-07-31
Total Assets Less Current Liabilities
-5,452 GBP2024-07-31
-4,519 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-5,453 GBP2024-07-31
-4,520 GBP2023-07-31
Equity
-5,452 GBP2024-07-31
-4,519 GBP2023-07-31
Other Creditors
Current
5,523 GBP2024-07-31
4,545 GBP2023-07-31

  • M2K LIMITED
    Info
    Registered number SC306056
    Broadhaugh 110 Camphill Road, Broughty Ferry, Dundee DD5 2ND
    Private Limited Company incorporated on 2006-07-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.