M2H INDUSTRIES LTD
Overview
| Company Name | M2H INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399437 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M2H INDUSTRIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M2H INDUSTRIES LTD located?
| Registered Office Address | River Drive Inchinnan Business Park PA4 9RT Inchinnan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2H INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| THG2 LTD | May 12, 2011 | May 12, 2011 |
What are the latest accounts for M2H INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M2H INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for M2H INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Cessation of John Hamilton as a person with significant control on Mar 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheila Hamilton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2024
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M2H INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKILLOP, Colin Hugh | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | Scotland | British | 109505680003 | |||||
| MITCHELL, Stephen Frank | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 160014220001 | |||||
| HAMILTON, Sheila | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 45281600001 | |||||
| KENNETT, Charles Jonathan | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | Scotland | British | 160014200001 | |||||
| KENNETT, Janet | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 160015290001 |
Who are the persons with significant control of M2H INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hamilton | Apr 06, 2016 | Hazelmere Road PA13 4JW Kilmacolm Nether Knockbuckle Renfrewshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Mackillop | Apr 06, 2016 | PA7 5QN Bishopton 58 Gatehead Crescent Renfrewshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jayshree Mitchell | Apr 06, 2016 | Castlehill Road PA13 4HJ Kilmacolm Rowanbank House Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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