Introduction
Watch Company
M
M2 MANNINGS LANE LIMITED
M2 MANNINGS LANE LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. M2 MANNINGS LANE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
SC797869
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
M2 BAWTRY LIMITED
From: 5 February 2024To: 22 July 2024
Address
201 West George Street Glasgow, G2 2LW,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 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
KING, Allan Alexander
ActiveWest George Street, GlasgowG2 2LW
Born August 1989
Director
Appointed 05 Feb 2024
KING, Allan Alexander
West George Street, GlasgowG2 2LW
Born August 1989
Director
05 Feb 2024
Active
MILLOY, David Thomas
ActiveWest George Street, GlasgowG2 2LW
Born May 1965
Director
Appointed 05 Feb 2024
MILLOY, David Thomas
West George Street, GlasgowG2 2LW
Born May 1965
Director
05 Feb 2024
Active
YOUNG, Eric Macfie
ActiveWest George Street, GlasgowG2 2LW
Born October 1955
Director
Appointed 05 Feb 2024
YOUNG, Eric Macfie
West George Street, GlasgowG2 2LW
Born October 1955
Director
05 Feb 2024
Active
PARK, Katherine Mary
ResignedWest George Street, GlasgowG2 2LW
Secretary
Appointed 05 Feb 2024
Resigned 19 Nov 2025
PARK, Katherine Mary
West George Street, GlasgowG2 2LW
Secretary
05 Feb 2024
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M2 Three Limited
ActiveWest George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
M2 Three Limited
West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
21 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2025
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2024