M2H PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM2H PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859704
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M2H PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M2H PROPERTIES LTD located?

    Registered Office Address
    Teknek House River Drive
    Inchinnan
    PA4 9RT Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M2H PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 20, 2027

    What is the status of the latest confirmation statement for M2H PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    OverdueNo

    What are the latest filings for M2H PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2025

    Statement of capital on Aug 20, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of M2H PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    Scotland
    Director
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    Scotland
    ScotlandBritishCompany Director109505680003

    Who are the persons with significant control of M2H PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2h Industries Ltd
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    Scotland
    Aug 20, 2025
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc399437
    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