M8 RECOVERY LTD.

Overview

Company Name	M8 RECOVERY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC313931
Jurisdiction	Scotland
Date of Creation	Dec 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 M8 RECOVERY LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M8 RECOVERY LTD. located?

Registered Office Address	100 Penilee Road Hillington G52 4UW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for M8 RECOVERY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for M8 RECOVERY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for M8 RECOVERY LTD.?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jan 20, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Oct 21, 2024	Satisfaction of charge SC3139310004 in full	1 pages	MR04

Feb 23, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Feb 07, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Registration of charge SC3139310006, created on May 17, 2021	13 pages	MR01

Mar 24, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Feb 19, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Feb 15, 2021	Second filing of Confirmation Statement dated Dec 28, 2016	8 pages	RP04CS01

Feb 08, 2021	Notification of Jean Mcmanus as a person with significant control on Dec 28, 2016	2 pages	PSC01

Jan 29, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jan 06, 2020	Registration of charge SC3139310005, created on Jan 06, 2020	14 pages	MR01

Dec 30, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

May 11, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 22, 2018	Registration of charge SC3139310004, created on Mar 22, 2018	26 pages	MR01

View All Filings

Who are the officers of M8 RECOVERY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Jean 116 Townhead Road ML5 2HX Coatbridge Lanarkshire	Jan 01, 2008		Secretary	116 Townhead Road ML5 2HX Coatbridge Lanarkshire		British		120484600001
MCMANUS, Alexander Townhead Road ML5 2HX Coatbridge 116 Lanarkshire Scotland	Sep 03, 2014		Director	Townhead Road ML5 2HX Coatbridge 116 Lanarkshire Scotland	Scotland	British	1961-11	135236200001
MCMANUS, Jean 116 Townhead Road ML5 2HX Coatbridge Lanarkshire	Dec 28, 2006		Director	116 Townhead Road ML5 2HX Coatbridge Lanarkshire	Scotland	British	1964-1	120484600001
MCMANUS, Elizabeth Fieldview Auchentiber KA13 7RR Kilwinning Ayrshire	Dec 28, 2006	Jan 01, 2008	Secretary	Fieldview Auchentiber KA13 7RR Kilwinning Ayrshire		British		120484710001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 28, 2006	Dec 28, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCMANUS, Alexander Pennilee Road Hillington Industrial Estate G52 4UF Glasgow 100 Strathclyde Scotland	Jan 19, 2010	Jul 10, 2014	Director	Pennilee Road Hillington Industrial Estate G52 4UF Glasgow 100 Strathclyde Scotland	Scotland	British	1961-11	135236200001
MCMANUS, Alexander Townhead Road ML5 2HX Coatbridge 116 Lanarkshire Scotland	Jan 01, 2008	Mar 01, 2009	Director	Townhead Road ML5 2HX Coatbridge 116 Lanarkshire Scotland	Scotland	British	1961-11	135236200001
MCMANUS, Elizabeth Penilee Road Hillington Park G52 4UW Glasgow 100 Scotland	Jul 10, 2014	Jan 31, 2017	Director	Penilee Road Hillington Park G52 4UW Glasgow 100 Scotland	Scotland	British	1990-2	189269200001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 28, 2006	Dec 28, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M8 RECOVERY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jean Mcmanus Penilee Road Hillington G52 4UW Glasgow 100	Dec 28, 2016	Penilee Road Hillington G52 4UW Glasgow 100	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 Alexander Mcmanus Penilee Road Hillington G52 4UW Glasgow 100 Scotland	Dec 28, 2016	Penilee Road Hillington G52 4UW Glasgow 100 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.

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.
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