M2 MANNINGS LANE LIMITED

Active Glasgow

Development of building projects

0 employees website.com
Development of building projects
M

M2 MANNINGS LANE LIMITED

Development of building projects

Founded 5 Feb 2024 Active Glasgow, Scotland 0 employees website.com
Development of building projects

Previous Company Names

M2 BAWTRY LIMITED 5 Feb 2024 — 22 Jul 2024
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £-22K
Total assets £1M
Total Liabilities £1M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

201 West George Street Glasgow G2 2LW Scotland

Full company profile for M2 MANNINGS LANE LIMITED (SC797869), an active company based in Glasgow, Scotland. Incorporated 5 Feb 2024. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£138.00

Net Assets

-£22.18k

Total Liabilities

£1.23M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Allan Alexander KingDirectorBritishScotland365 Feb 2024Active
Eric Macfie YoungDirectorBritishScotland705 Feb 2024Active
Katherine Mary ParkSecretaryUnknownUnknown5 Feb 2024Active

Shareholders

Shareholders (1)

M2 Three Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M2 Three Limited

United Kingdom

Active
Notified 5 Feb 2024
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 united kingdom
M2 THREE LIMITED united kingdom
M2 MANNINGS LANE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south east side of Mannings Lane, Hoole, Chester CHESHIRE WEST AND CHESTER
Freehold-13 Aug 2024
land on the south east side of Mannings Lane, Hoole, Chester
Freehold
Added 13 Aug 2024
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 19 Nov 2025
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 19 Nov 2025
24 Jun 2025AccountsAnnual accounts filed
24 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

21 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

21 Nov 2025 Officers

Termination of Katherine Mary Park as director on 19 Nov 2025

24 Jun 2025 Accounts

Annual accounts filed

24 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 4 Feb 2026 with no updates

2 months ago on 4 Feb 2026

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

5 months ago on 21 Nov 2025

Termination of Katherine Mary Park as director on 19 Nov 2025

5 months ago on 21 Nov 2025

Annual accounts filed

10 months ago on 24 Jun 2025

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

10 months ago on 24 Jun 2025