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
    King, Allan Alexander
    Director born in August 1989
    Individual (86 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2021-12-16 ~ now
    OF - secretary → CIF 0
  • 5
    M2 VENTURES LIMITED - 2020-06-17
    201, West George Street, Glasgow, Scotland
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M2 HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
99,999 GBP2023-12-31
99,999 GBP2022-12-31
Debtors
43,700,000 GBP2023-12-31
43,700,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
10 GBP2022-12-31
Current Assets
43,700,000 GBP2023-12-31
43,700,010 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
199,988 GBP2023-12-31
200,000 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
15,817,488 GBP2023-01-01 ~ 2023-12-31
45,000,000 GBP2022-01-01 ~ 2022-12-31
Equity
299,988 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
99,999 GBP2023-12-31
99,999 GBP2022-12-31
Amounts invested in assets
99,999 GBP2023-12-31
99,999 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
43,500,011 GBP2023-12-31
43,500,009 GBP2022-12-31

Related profiles found in government register
  • M2 HOLDCO LIMITED
    Info
    Registered number SC717355
    201 West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • M2 HOLDCO LIMITED
    S
    Registered number Sc717355
    201, West George Street, C/o Miller Developments, Glasgow, Scotland, G2 2LW
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2
  • M2 HOLDCO LIMITED
    S
    Registered number Sc717355
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LW
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.