M2 GROUP LIMITED

Active Glasgow

Buying and selling of own real estate

10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Buying and selling of own real estate
M

M2 GROUP LIMITED

Buying and selling of own real estate

Founded 6 Jul 2018 Active Glasgow, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Buying and selling of own real estate

Previous Company Names

M2 VENTURES LIMITED 6 Jul 2018 — 17 Jun 2020
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 19 Jul 2026 3 months remaining
Net assets £69M £4M 2024 year on year
Total assets £87M £6M 2024 year on year
Total Liabilities £18M £10M 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 GROUP LIMITED (SC601917), an active supply chain, manufacturing and commerce models company based in Glasgow, United Kingdom. Incorporated 6 Jul 2018. Buying and selling of own real estate. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£21.23M

Decreased by £7.34M (-26%)

Net Assets

£68.52M

Decreased by £4.38M (-6%)

Total Liabilities

£18.01M

Increased by £10.03M (+126%)

Turnover

£53.89M

Decreased by £32.23M (-37%)

Employees

10

Debt Ratio

21%

Increased by 11 (+110%)

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

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201864£64£64
29 Aug 201815£15£15
29 Aug 201820£20£20

Officers

Officers

2 active 1 resigned
Status
Allan Alexander KingDirectorBritishScotland366 Jul 2018Active
Allan Duncan KingDirectorBritishScotland6429 Aug 2018Active

Shareholders

Shareholders (3)

Jack Ventures Limited
65.0%
Rutterford (holdings) Limited
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jack Ventures Limited

United Kingdom

Active
Notified 29 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Aug 2019
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 23 Aug 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Allan Alexander King

Ceased 29 Aug 2018

Ceased

Group Structure

Group Structure

M2 GROUP LIMITED Current Company
M2 HOLDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersTermination of Katherine Mary Park as director on 2025-11-19
20 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 2025-11-19
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updates
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
12 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-05 with updates
20 Nov 2025 Officers

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

20 Nov 2025 Officers

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

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-05 with updates

Recent Activity

Latest Activity

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

5 months ago on 20 Nov 2025

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

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-07-05 with no updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Confirmation statement made on 2024-07-05 with updates

1 years ago on 12 Jul 2024