logo
explain how to read the page

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
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    M2 VENTURES LIMITED - 2020-06-17
    icon of address201, West George Street, Glasgow, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 GBP2024-12-31
99,999 GBP2023-12-31
Debtors
58,845,000 GBP2024-12-31
43,700,000 GBP2023-12-31
Cash at bank and in hand
82 GBP2024-12-31
0 GBP2023-12-31
Current Assets
58,845,082 GBP2024-12-31
43,700,000 GBP2023-12-31
Net Current Assets/Liabilities
199,944 GBP2024-12-31
199,989 GBP2023-12-31
Total Assets Less Current Liabilities
299,943 GBP2024-12-31
299,988 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
199,943 GBP2024-12-31
199,988 GBP2023-12-31
200,000 GBP2022-12-31
Equity
299,943 GBP2024-12-31
299,988 GBP2023-12-31
Profit/Loss
13,999,955 GBP2024-01-01 ~ 2024-12-31
15,817,488 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in Subsidiaries
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Amounts invested in assets
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
58,645,138 GBP2024-12-31
43,500,011 GBP2023-12-31

Related profiles found in government register
  • M2 HOLDCO LIMITED
    Info
    Registered number SC717355
    icon of address201 West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2021-12-10 (3 years 10 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
    icon of address201, 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
    icon of address201, 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
    icon of address201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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