M2 HOLDCO LIMITED: Filings

  • Overview

    Company NameM2 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717355
    JurisdictionScotland
    Date of Creation

    What are the latest filings for M2 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    32 pagesAA

    Director's details changed for Mr David Thomas Milloy on May 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 09, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 100,000
    3 pagesSH01

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Eric Macfie Young as a director on Dec 16, 2021

    2 pagesAP01

    Appointment of Mr Allan Alexander King as a director on Dec 16, 2021

    2 pagesAP01

    Appointment of Mrs Katherine Mary Park as a secretary on Dec 16, 2021

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 1
    SH01

    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