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M Squared Technologies Group Limited

M Squared Technologies Group Limited is an active company incorporated on 28 September 2020 with the registered office located in Glasgow, City of Glasgow. M Squared Technologies Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC675779
Private limited company
Scottish Company
Age
4 years
Incorporated 28 September 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Group
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Venture Building 1 Kelvin Campus, West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0SP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Laser Physicist • British • Lives in UK • Born in Sep 1968
Director • Laser Physicist • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in Scotland • Born in Sep 1961
Scottish National Investment Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Gareth Thomas Maker and Dr Graeme Peter Alexander Malcolm are mutual people.
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Angus Kennedy Morrison is a mutual person.
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Angus Kennedy Morrison is a mutual person.
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Angus Kennedy Morrison is a mutual person.
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Premium Resorts Limited
Angus Kennedy Morrison is a mutual person.
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Fashion Rocks Group Limited
Angus Kennedy Morrison is a mutual person.
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Distilled Solutions Limited
Dr Graeme Peter Alexander Malcolm is a mutual person.
Active
Fashion Rocks Worldwide Limited
Angus Kennedy Morrison is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£182K
Decreased by £2.24M (-92%)
Turnover
£17.84M
Decreased by £5.11M (-22%)
Employees
68
Decreased by 32 (-32%)
Total Assets
£67.38M
Decreased by £7.38M (-10%)
Total Liabilities
-£34.94M
Decreased by £1.12M (-3%)
Net Assets
£32.44M
Decreased by £6.26M (-16%)
Debt Ratio (%)
52%
Increased by 3.62% (+8%)
Latest Activity
Scottish National Investment Bank Plc (PSC) Appointed
5 Months Ago on 27 Mar 2025
Scottish Investments Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Stuart Richard Fraser Malcolm Resigned
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Scottish Investments Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Graeme Peter Alexander Malcolm (PSC) Resigned
2 Years Ago on 1 Sep 2023
Gareth Thomas Maker (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Cessation of Scottish Investments Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Notification of Scottish National Investment Bank Plc as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Registration of charge SC6757790003, created on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 8 Oct 2024
Resolutions
Submitted on 16 Jul 2024
Notice of Restriction on the Company's Articles
Submitted on 16 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2 May 2024
Submitted on 7 May 2024
Repayment History
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