M2 THREE LIMITED

Active Glasgow
0 employees website.com
M

M2 THREE LIMITED

Founded 8 Feb 2011 Active Glasgow, United Kingdom 0 employees website.com

Previous Company Names

MILLER DEVELOPMENTS THREE LIMITED 8 Feb 2011 — 24 Aug 2018
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 10 months remaining
Net assets £36K £40 2024 year on year
Total assets £58M £14M 2024 year on year
Total Liabilities £58M £14M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

201 West George Street C/O Miller Developments Glasgow G2 2LW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M2 THREE LIMITED (SC393098), an active company based in Glasgow, United Kingdom. Incorporated 8 Feb 2011. 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

£4.70k

Increased by £4.67k (+16668%)

Net Assets

£36.04k

Decreased by £40.00 (-0%)

Total Liabilities

£57.70M

Increased by £14.00M (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 74,057 Shares £74.057 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202174,057£74.057£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M2 Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

M2 Holdco 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
Ceased

Mdl Investments Limited

Ceased 29 Aug 2018

Ceased

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 GROUP LIMITED united kingdom
M2 HOLDCO LIMITED united kingdom
M2 THREE LIMITED Current Company
M2 STRATEGIC LIMITED united kingdom
SQ3 LIMITED united kingdom
M2 DYCE LIMITED united kingdom
M2 FARMS LIMITED united kingdom
GMI MILLER LIMITED united kingdom
M2 PAISLEY LIMITED united kingdom
M2 NORTHERN LIMITED united kingdom
M2 CRAIGIEHALL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 2025-11-19
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 2025-11-19
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
27 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

21 Nov 2025 Officers

Termination of Katherine Mary Park as director on 2025-11-19

21 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 2025-11-19

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 2 Feb 2026

Termination of Katherine Mary Park as director on 2025-11-19

5 months ago on 21 Nov 2025

Appointment of Mrs Alexis Thomson as director on 2025-11-19

5 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

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

9 months ago on 27 Jun 2025