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M Store Limited

M Store Limited is an active company incorporated on 16 December 2003 with the registered office located in Glasgow, City of Glasgow. M Store Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
SC261001
Private limited company
Scottish Company
Age
22 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
United Kingdom
Address changed on 7 Oct 2025 (3 months ago)
Previous address was Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1957
Director • Group Financial Controller • British • Lives in England • Born in Mar 1985
Secretary • British
Mr Haraldur Agustsson
PSC • Icelandic • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Solutions Ltd
Michael Levitt is a mutual person.
Active
Sumburgh Company Limited
Eric Spence Peterson is a mutual person.
Active
Globus (Shetland) Limited
Eric Spence Peterson is a mutual person.
Active
Showa (UK) Limited
Eric Spence Peterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£564.12K
Decreased by £108.64K (-16%)
Total Liabilities
-£211.97K
Decreased by £174.71K (-45%)
Net Assets
£352.15K
Increased by £66.07K (+23%)
Debt Ratio (%)
38%
Decreased by 19.9% (-35%)
Latest Activity
Haraldur Agustsson Resigned
1 Month Ago on 18 Nov 2025
Mr Lyle Robert Williamson Appointed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 22 Oct 2025
Registered Address Changed
3 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Termination of appointment of Haraldur Agustsson as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Lyle Robert Williamson as a director on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Registered office address changed from Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB to 1 George Square Glasgow G2 1AL on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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