M2 BROXBURN INDUSTRIAL LIMITED

Active Glasgow

Development of building projects

0 employees website.com
Development of building projects
M

M2 BROXBURN INDUSTRIAL LIMITED

Development of building projects

Founded 22 Feb 2021 Active Glasgow, Scotland 0 employees website.com
Development of building projects
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £-501K £501K 2024 year on year
Total assets £200K £501K 2024 year on year
Total Liabilities £701K £50 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

201 West George Street Glasgow G2 2LW Scotland

Full company profile for M2 BROXBURN INDUSTRIAL LIMITED (SC689868), an active company based in Glasgow, Scotland. Incorporated 22 Feb 2021. Development of building projects. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Increased by £50.00 (+100%)

Net Assets

-£501.00k

Decreased by £501.00k (-50100000%)

Total Liabilities

£701.10k

Increased by £50.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

350%

Increased by 250 (+250%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

3 active
Status
Katherine Mary ParkSecretaryUnknownUnknown22 Feb 2021Active
King, Allan AlexanderDirectorBritishScotland3622 Feb 2021Active
Thomson, AlexisSecretaryUnknownUnknown19 Nov 2025Active

Shareholders

Shareholders (1)

M2 Farms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M2 Farms Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

M2 Group Limited

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 GROUP LIMITED united kingdom
M2 HOLDCO LIMITED united kingdom
M2 THREE LIMITED united kingdom
M2 FARMS LIMITED united kingdom
M2 BROXBURN INDUSTRIAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
20 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 19 Nov 2025
20 Nov 2025OfficersTermination of Katherine Mary Park as director on 19 Nov 2025
25 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Jun 2025AccountsAnnual accounts filed
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

20 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

20 Nov 2025 Officers

Termination of Katherine Mary Park as director on 19 Nov 2025

25 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

6 months ago on 20 Nov 2025

Termination of Katherine Mary Park as director on 19 Nov 2025

6 months ago on 20 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 25 Jun 2025

Annual accounts filed

11 months ago on 25 Jun 2025