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M2 RESIDENTIAL LIMITED
Person with Significant Control

M2 RESIDENTIAL LIMITED: Person with Significant Control

    • Overview

    Company NameM2 RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674671
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M2 RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 Holdco Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Scotland
    		Dec 21, 2021
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc717355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M2 Group Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Scotland
    		Sep 18, 2020
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc601917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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