MR

M2 RESIDENTIAL LIMITED

Active

Company number SC674671

Glasgow, Scotland · Incorporated 18 September 2020

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

Last updated on 15 September 2026

Development of building projects · SIC 41100


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

Company overview

M2 Residential Limited is an active private limited company incorporated in Scotland on 18 September 2020. It is registered at 201 West George Street, c/o Miller Developments, Glasgow G2 2LW. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of M2 Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, Allan Alexander King and Eric Macfie Young, were both appointed on 28 October 2020. Alexis Thomson was appointed company secretary on 19 November 2025.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 12 July 2026. The confirmation statement was last made up to 17 September 2025. The next accounts are due by 30 September 2027.

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
17 September 2025
Next due
1 October 2026
2 weeks left

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 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2021

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
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Legacy
Other
25 May 2022 View
Legacy
Other
25 May 2022 View
Legacy
Accounts
25 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2020 View
Incorporation Company
Incorporation
18 September 2020 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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