MN

M2 NORTHERN LIMITED

Active

Company number SC178109

Glasgow · Incorporated 19 August 1997

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

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLER DEVELOPMENTS NORTHERN LIMITED · 19 August 1997 – 24 August 2018

Company overview

No company summary available yet.

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
M2 Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2022 View
Legacy
Accounts
25 May 2022 View
Legacy
Other
25 May 2022 View
Legacy
Other
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Legacy
Other
5 July 2021 View
Legacy
Other
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Legacy
Accounts
8 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2020 View
Legacy
Other
8 September 2020 View
Legacy
Other
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Resolution
Resolution
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
22 February 2012 View
Resolution
Resolution
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
30 August 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Mortgage
28 March 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
25 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Memorandum Articles
Incorporation
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Accounts
26 September 1997 View
Legacy
Officers
20 August 1997 View
Incorporation Company
Incorporation
19 August 1997 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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