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M2M Assets Ltd

M2M Assets Ltd is an active company incorporated on 10 November 1983 with the registered office located in Greenock, Renfrewshire. M2M Assets Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC085452
Private limited company
Scottish Company
Age
41 years
Incorporated 10 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
NEILL CLERK & MURRAY
3 Ardgowan Square
Greenock
PA16 8NW
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Property Management • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1953
Mr Peter Alexander Moodie
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Assets Ltd
Duncan Garrioch Moodie, Jamie David Moodie, and 2 more are mutual people.
Active
Vortex Investments Limited
Duncan Garrioch Moodie, Jamie David Moodie, and 2 more are mutual people.
Active
Snowbird Property Limited
Duncan Garrioch Moodie, Karen Mary Moodie, and 1 more are mutual people.
Active
Snowbird Investments Limited
Duncan Garrioch Moodie, Karen Mary Moodie, and 1 more are mutual people.
Active
Firebird Capital Ltd
Jamie David Moodie, Karen Mary Moodie, and 1 more are mutual people.
Active
Kiasu Workforce Limited
Duncan Garrioch Moodie and Peter Alexander Moodie are mutual people.
Active
Boismint Ltd
Duncan Garrioch Moodie and Peter Alexander Moodie are mutual people.
Active
Kiasu Drainage Limited
Duncan Garrioch Moodie and Peter Alexander Moodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£598K
Increased by £298K (+99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.23M
Decreased by £1.99M (-7%)
Total Liabilities
-£5.93M
Decreased by £2.52M (-30%)
Net Assets
£20.3M
Increased by £530K (+3%)
Debt Ratio (%)
23%
Decreased by 7.32% (-24%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Duncan Garrioch Moodie Resigned
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mrs Karen Mary Moodie Details Changed
3 Years Ago on 1 Sep 2022
Mr Peter Alexander Moodie Details Changed
3 Years Ago on 1 Sep 2022
Mr Peter Alexander Moodie (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Duncan Garrioch Moodie as a director on 16 June 2025
Submitted on 29 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 13 Jul 2023
Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022
Submitted on 6 Sep 2022
Director's details changed for Mr Peter Alexander Moodie on 1 September 2022
Submitted on 6 Sep 2022
Director's details changed for Mrs Karen Mary Moodie on 1 September 2022
Submitted on 6 Sep 2022
Repayment History
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