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M2 Holdco Limited

M2 Holdco Limited is an active company incorporated on 10 December 2021 with the registered office located in Glasgow, City of Glasgow. M2 Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717355
Private limited company
Scottish Company
Age
3 years
Incorporated 10 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
201 West George Street
Glasgow
G2 2LW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in Oct 1955
Director • British • Lives in Scotland • Born in Aug 1989
M2 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M2 Broxburn Limited
Allan Alexander King, Mr Eric Macfie Young, and 1 more are mutual people.
Active
M2 Farms Limited
Allan Alexander King, Mr Eric Macfie Young, and 1 more are mutual people.
Active
M2 Broxburn Industrial Limited
David Thomas Milloy, Allan Alexander King, and 1 more are mutual people.
Active
Miller M2 (Maddiston) Limited
David Thomas Milloy, Allan Alexander King, and 1 more are mutual people.
Active
Miller M2 (Kirkcaldy) Limited
David Thomas Milloy, Allan Alexander King, and 1 more are mutual people.
Active
M2 West Edinburgh Limited
David Thomas Milloy, Allan Alexander King, and 1 more are mutual people.
Active
M2 Energy Storage Limited
David Thomas Milloy, Allan Alexander King, and 1 more are mutual people.
Active
Omega West Management Company Limited
David Thomas Milloy and Allan Alexander King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199K
Increased by £35K (+21%)
Turnover
£53.89M
Decreased by £32.23M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£64.96M
Increased by £13.07M (+25%)
Total Liabilities
-£39.23M
Increased by £14.51M (+59%)
Net Assets
£25.73M
Decreased by £1.44M (-5%)
Debt Ratio (%)
60%
Increased by 12.75% (+27%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr David Thomas Milloy Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Group Accounts Submitted
3 Years Ago on 24 May 2022
Accounting Period Shortened
3 Years Ago on 7 Jan 2022
Mr Allan Alexander King Appointed
3 Years Ago on 16 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Director's details changed for Mr David Thomas Milloy on 1 May 2023
Submitted on 3 May 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 May 2022
Statement of capital following an allotment of shares on 21 December 2021
Submitted on 18 Jan 2022
Previous accounting period shortened from 31 December 2022 to 31 December 2021
Submitted on 7 Jan 2022
Repayment History
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