M2K LIMITED

Overview

Company Name	M2K LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC306056
Jurisdiction	Scotland
Date of Creation	Jul 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M2K LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is M2K LIMITED located?

Registered Office Address	Broadhaugh 110 Camphill Road Broughty Ferry DD5 2ND Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M2K LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for M2K LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for M2K LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jan 05, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Notification of Sameer Bedre as a person with significant control on Nov 11, 2021	2 pages	PSC01

Nov 11, 2021	Notification of Derek Maguire as a person with significant control on Nov 11, 2021	2 pages	PSC01

Nov 11, 2021	Change of details for Mr Kenneth Healy Lees as a person with significant control on Nov 11, 2021	2 pages	PSC04

Jan 28, 2021	Appointment of Mr Sameer Bedre as a director on Jan 18, 2021	2 pages	AP01

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with updates	4 pages	CS01

Dec 22, 2020	Cessation of Archibald Mackay as a person with significant control on Dec 17, 2020	1 pages	PSC07

Dec 17, 2020	Termination of appointment of Archibald Mackay as a director on Dec 17, 2020	1 pages	TM01

Dec 17, 2020	Registered office address changed from Ella House 38a Majors Loan Falkirk Stirlingshire FK1 5QB to Broadhaugh 110 Camphill Road Broughty Ferry Dundee DD5 2nd on Dec 17, 2020	1 pages	AD01

Dec 17, 2020	Notification of Kenneth Healy Lees as a person with significant control on Dec 17, 2020	2 pages	PSC01

Dec 17, 2020	Termination of appointment of Gillian Mary Mackay as a secretary on Dec 17, 2020	1 pages	TM02

Dec 17, 2020	Appointment of Mr Derek Maguire as a director on Dec 17, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mrs Jacqueline Martin-Lees as a secretary on Dec 17, 2020	2 pages	AP03

Dec 17, 2020	Appointment of Mr Kenneth Healy Lees as a director on Dec 17, 2020	2 pages	AP01

Dec 17, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 26, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 11, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of M2K LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN-LEES, Jacqueline 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Dec 17, 2020		Secretary	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland					277736850001
BEDRE, Sameer 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Jan 18, 2021		Director	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	India	Indian	1972-4	Marketing Director	279055420001
LEES, Kenneth Healy 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Dec 17, 2020		Director	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Scotland	British	1958-7	Management Consultant	80185540001
MAGUIRE, Derek Robertson Terrace DD8 3JN Forfar 17 Scotland	Dec 17, 2020		Director	Robertson Terrace DD8 3JN Forfar 17 Scotland	Scotland	British	1960-1	Management Consultant	250430340001
MACKAY, Gillian Mary 38a Majors Loan FK1 5QB Falkirk Ella House Stirlingshire Scotland	Dec 01, 2011	Dec 17, 2020	Secretary	38a Majors Loan FK1 5QB Falkirk Ella House Stirlingshire Scotland					171216660001
OLIPHANT, William Daisybank Cottage Roberton ML12 6RS Biggar Lanarkshire	Jul 28, 2006	Nov 30, 2011	Secretary	Daisybank Cottage Roberton ML12 6RS Biggar Lanarkshire		British		Company Director	67975130002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 28, 2006	Jul 28, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MACKAY, Archibald Ella House 38a Majors Loan FK1 5QB Falkirk Stirlingshire	Jul 28, 2006	Dec 17, 2020	Director	Ella House 38a Majors Loan FK1 5QB Falkirk Stirlingshire	Scotland	British	1954-3	Company Director	67975120001
OLIPHANT, William Daisybank Cottage Roberton ML12 6RS Biggar Lanarkshire	Jul 28, 2006	Nov 30, 2011	Director	Daisybank Cottage Roberton ML12 6RS Biggar Lanarkshire	Scotland	British	1944-10	Company Director	67975130002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 28, 2006	Jul 28, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 28, 2006	Jul 28, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M2K LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Maguire 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Nov 11, 2021	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sameer Bedre 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Nov 11, 2021	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	No
	Nationality: Indian Country of Residence: Oman
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kenneth Healy Lees 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Dec 17, 2020	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Archibald Mackay 110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Apr 07, 2016	110 Camphill Road Broughty Ferry DD5 2ND Dundee Broadhaugh Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0