Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
M2 Group Limited
- Incorporated
- 6 July 2018 (8 years)
- Previously known as
- M2 Ventures Limited (until 17 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Colin John Graham
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Graham, Colin John
Director · Appointed 20 May 2021
British
Born January 1974 (52)
Director · Appointed 29 August 2018
British
Born October 1961 (65)
Director · Appointed 7 August 2018
British
Born May 1965 (61)
Director · Appointed 7 August 2018
British
Born October 1955 (71)
Director · Appointed 6 July 2018
British
Born August 1989 (37)
Officer history (2 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
20 May 2021
Appointed Graham, Colin John as Director
27 October 2020
8 August 2019
Appointed Park, Katherine Mary as Secretary
29 August 2018
7 August 2018
7 August 2018
7 August 2018
6 July 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2019
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc590903
Corporate entity · Notified 23 August 2019
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc232862
Corporate entity · Notified 29 August 2018
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc463080
Former controllers (1)
29 August 2018
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M2 Group Limited This company Owns 50–75% of shares
M2 Holdco Limited Owns 75–100% of shares
M2 Investco Limited Owns 75–100% of shares
M2 Residential Limited Owns 75–100% of shares
M2 Three Limited Owns 75–100% of shares
Miller Auchendinny LLP Holds 25–50% of voting rights
Miller Cardenden Limited Owns 25–50% of shares
Miller Markinch Limited Owns 25–50% of shares
T&W Estate Newcastle Limited Owns 50–75% of shares
T&W Estate Holdco 2 Limited Owns 25–50% of shares
T&W Estate Holdco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £8,077,197
- Profit
- (£4,090,913)
- Current Ratio
- 1.1x
- Return on Equity
- -26%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,269,032 | £7,289,629 | £7,319,176 | |
| Current Assets | £100,501,107 | £116,135,219 | £109,163,634 | |
| Debtors | £92,423,910 | £95,104,239 | £80,746,436 | |
| Cash | £8,077,197 | £21,030,980 | £28,404,177 | |
| Creditors (< 1 year) | £91,852,428 | £73,416,224 | £63,532,129 | |
| Net Current Assets | £8,648,679 | £42,718,995 | ||
| Shareholder Funds | £15,917,711 | £50,008,624 | £52,950,681 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 November 2025 | Termination of appointment of a secretary | |||
| 20 November 2025 | Appointment of a secretary | |||
| 7 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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