M2H INDUSTRIES LTD

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
M

M2H INDUSTRIES LTD

Non-trading company

Founded 12 May 2011 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THG2 LTD 12 May 2011 — 30 Jan 2012
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £284K £229K 2024 year on year
Total assets £467K £51K 2024 year on year
Total Liabilities £183K £178K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for M2H INDUSTRIES LTD (SC399437), an active company based in United Kingdom. Incorporated 12 May 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£69.20k

Decreased by £31.43k (-31%)

Net Assets

£284.41k

Decreased by £229.05k (-45%)

Total Liabilities

£182.88k

Increased by £177.62k (+3376%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Increased by 38 (+3800%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20163,000£3£0.001

Officers

Officers

1 active 2 resigned
Status
Mackillop, Colin HughDirectorBritishScotland6412 May 2011Active

Shareholders

Shareholders (6)

John Hamilton
32.8%
Jayshree Mitchell
32.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jayshree Mitchell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Mackillop

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Louise Mackillop

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Hamilton

Ceased 29 Mar 2024

Ceased

Group Structure

Group Structure

M2H INDUSTRIES LTD Current Company
M2H PROPERTIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
12 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Persons With Significant ControlCessation of John Hamilton as a person with significant control on 29 Mar 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

12 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Persons With Significant Control

Cessation of John Hamilton as a person with significant control on 29 Mar 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Cessation of John Hamilton as a person with significant control on 29 Mar 2024

11 months ago on 6 Jun 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 19 Mar 2025