Introduction
Watch Company
M
M2 GROUP LIMITED
M2 GROUP LIMITED is an active company incorporated on 6 July 2018 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. M2 GROUP LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
SC601917
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
M2 VENTURES LIMITED
From: 6 July 2018To: 17 June 2020
Address
201 West George Street C/O Miller Developments Glasgow, G2 2LW,
Previous Addresses
Whitefold Farm Autchterarder Perthshire PH3 1DZ United Kingdom
From: 6 July 2018To: 5 June 2019
11 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Alexis
ActiveWest George Street, GlasgowG2 2LW
Secretary
Appointed 19 Nov 2025
THOMSON, Alexis
West George Street, GlasgowG2 2LW
Secretary
19 Nov 2025
Active
GRAHAM, Colin John
ActiveWest George Street, GlasgowG2 2LW
Born January 1974
Director
Appointed 20 May 2021
GRAHAM, Colin John
West George Street, GlasgowG2 2LW
Born January 1974
Director
20 May 2021
Active
KING, Allan Duncan
ActiveWest George Street, GlasgowG2 2LW
Born October 1961
Director
Appointed 29 Aug 2018
KING, Allan Duncan
West George Street, GlasgowG2 2LW
Born October 1961
Director
29 Aug 2018
Active
KING, Allan Alexander
ActiveWest George Street, GlasgowG2 2LW
Born August 1989
Director
Appointed 06 Jul 2018
KING, Allan Alexander
West George Street, GlasgowG2 2LW
Born August 1989
Director
06 Jul 2018
Active
MILLOY, David Thomas
ActiveWest George Street, GlasgowG2 2LW
Born May 1965
Director
Appointed 07 Aug 2018
MILLOY, David Thomas
West George Street, GlasgowG2 2LW
Born May 1965
Director
07 Aug 2018
Active
YOUNG, Eric Macfie
ActiveWest George Street, GlasgowG2 2LW
Born October 1955
Director
Appointed 07 Aug 2018
YOUNG, Eric Macfie
West George Street, GlasgowG2 2LW
Born October 1955
Director
07 Aug 2018
Active
PARK, Katherine Mary
ResignedWest George Street, GlasgowG2 2LW
Secretary
Appointed 08 Aug 2019
Resigned 19 Nov 2025
PARK, Katherine Mary
West George Street, GlasgowG2 2LW
Secretary
08 Aug 2019
Resigned 19 Nov 2025
Resigned
BUTCHART, Ian
ResignedWest George Street, GlasgowG2 2LW
Born April 1956
Director
Appointed 07 Aug 2018
Resigned 27 Oct 2020
BUTCHART, Ian
West George Street, GlasgowG2 2LW
Born April 1956
Director
07 Aug 2018
Resigned 27 Oct 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
West George Street, C/O Miller DevelopmentsG2 2LW
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Thorntonhall Holdings Limited
West George Street, C/O Miller DevelopmentsG2 2LW
Voting rights 25 to 50 percent
23 Aug 2019
Active
Rutland Square, EdinburghEH1 2BB
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Rutterford (Holdings) Limited
Rutland Square, EdinburghEH1 2BB
Voting rights 25 to 50 percent
23 Aug 2019
Active
Jack Ventures Limited
Active3 Alva Street, EdinburghEH2 4PH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2018
Jack Ventures Limited
3 Alva Street, EdinburghEH2 4PH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
29 Aug 2018
Active
Mr Allan Alexander King
CeasedWest George Street, GlasgowG2 2LW
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2018
Ceased 29 Aug 2018
Mr Allan Alexander King
West George Street, GlasgowG2 2LW
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2018
Ceased 29 Aug 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
20 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2020
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2019
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2019
23 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2019
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
26 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2018