Two M & H Limited

ActiveSC398979 Private limited company
Incorporated
6 May 2011 (15 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Scotland
Address
Dundee One River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born December 1955 (70)
Director · Appointed 10 June 2014
British
Born April 1968 (58)
Officer history (5 former)
24 March 2023
Appointed Cooper, Richard Baron as Director
24 March 2023
Resigned Davidson, James George as Director
30 September 2014
Appointed Davidson, James George as Director
10 June 2014
Appointed Hay, Angus James as Director
10 June 2014
Resigned Mackin, Martin as Director
10 June 2014
Resigned Thorntons Law LLP as Corporate Secretary
10 June 2014
Resigned Maliff, Harry as Director
28 July 2013
Resigned Henderson, Kenneth as Director
6 May 2011
Appointed Henderson, Kenneth as Director
6 May 2011
Appointed Mackin, Martin as Director
6 May 2011
Appointed Thorntons Law LLP as Corporate Secretary
6 May 2011
Appointed Maliff, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc477104

Holdings 1

Companies where Two M & H Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 July 2017
Ceased Otterston Properties Limited — Owns 25–50% of shares
31 March 2017
Ceased James George Davidson — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Office Space Scotland Limited Owns 75–100% of shares
Otterston Properties Limited Owns 75–100% of shares
Visio Stone Limited Owns 25–50% of shares
Two M & H Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 £230,273 £230,273 £230,273 £230,273
Balance sheet detail
2024202320212020
Fixed Assets£1,005,035£1,005,035
Creditors (< 1 year)£774,762£774,762£774,762£774,762
Net Current Assets(£774,762)(£774,762)(£774,762)(£774,762)
Shareholder Funds£230,273£230,273£230,273£230,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
6 October 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates6 May 2025
19 December 2024Total exemption full accounts31 March 2024
24 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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