MG

M2 GROUP LIMITED

Active

Company number SC601917

Glasgow · Incorporated 6 July 2018

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

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2018

Company history

Previous company names

M2 VENTURES LIMITED · 6 July 2018 – 17 June 2020

Company overview

M2 Group Limited is an active private limited company incorporated in Scotland on 6 July 2018. The company is registered at 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW and carries out activities classified under SIC code 68100 (buying and selling of own real estate).

It is currently in good standing with no charges registered and no history of insolvency. The most recent group accounts, made up to 31 December 2025, were filed on 29 May 2026 and are next due by 30 September 2027. The latest confirmation statement was submitted on 6 July 2026 with no updates.

The board consists of three British directors: Allan Alexander King (appointed 6 July 2018), Eric Macfie Young (appointed 7 August 2018) and Colin John Graham (appointed 20 May 2021). Significant control is held by Jack Ventures Limited (50–75% shares and 25–50% voting rights) together with Rutterford (Holdings) Limited and Thorntonhall Holdings Limited (each holding 25–50% voting rights).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorntonhall Holdings Limited
Voting Rights 25 To 50 Percent
23 August 2019
PS
Rutterford (Holdings) Limited
Voting Rights 25 To 50 Percent
23 August 2019
PS
Jack Ventures Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
29 August 2018

Funding

1 funding round
29 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Group
Accounts
29 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
5 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Accounts With Accounts Type Group
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Resolution
Resolution
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Name Of Class Of Shares
Capital
7 September 2018 View
Resolution
Resolution
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Incorporation Company
Incorporation
6 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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