M2 HOLDCO LIMITED

Active Glasgow

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
M

M2 HOLDCO LIMITED

Activities of construction holding companies

Founded 10 Dec 2021 Active Glasgow, Scotland 0 employees website.com
Activities of construction holding companies
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £26M £1M 2024 year on year
Total assets £65M £13M 2024 year on year
Total Liabilities £39M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

201 West George Street Glasgow G2 2LW Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M2 HOLDCO LIMITED (SC717355), an active company based in Glasgow, Scotland. Incorporated 10 Dec 2021. Activities of construction holding companies. 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 (2022–2024)

Cash in Bank

£199.13k

Increased by £35.36k (+22%)

Net Assets

£25.73M

Decreased by £1.44M (-5%)

Total Liabilities

£39.23M

Increased by £14.51M (+59%)

Turnover

£53.89M

Decreased by £32.23M (-37%)

Employees

N/A

Debt Ratio

60%

Increased by 12 (+25%)

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 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202199,999£100k£1

Officers

Officers

3 active
Status
David Thomas MilloyDirectorBritishScotland6010 Dec 2021Active
Eric Macfie YoungDirectorBritishScotland7016 Dec 2021Active
Katherine Mary ParkSecretaryUnknownUnknown16 Dec 2021Active

Shareholders

Shareholders (1)

M2 Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M2 Group Limited

United Kingdom

Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 GROUP LIMITED united kingdom
M2 HOLDCO LIMITED Current Company
M2 INVESTCO LIMITED united kingdom
M2 RESIDENTIAL LIMITED united kingdom
M2 THREE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 2025-11-19
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 2025-11-19
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

21 Nov 2025 Officers

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

21 Nov 2025 Officers

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

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

4 months ago on 9 Dec 2025

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

4 months ago on 21 Nov 2025

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

4 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 9 Dec 2024