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M2K LIMITED
Person with Significant Control

M2K LIMITED: Person with Significant Control

    • Overview

    Company NameM2K LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306056
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M2K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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