Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
M2 Holdco Limited
- Incorporated
- 10 December 2021 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 201 West George StreetGlasgowG2 2LW
Officers 4 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 16 December 2021
British
Born August 1989 (37)
Director · Appointed 16 December 2021
British
Born October 1955 (71)
Director · Appointed 10 December 2021
British
Born May 1965 (61)
Officer history (1 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
16 December 2021
16 December 2021
16 December 2021
Appointed Park, Katherine Mary as Secretary
10 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc601917
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M2 Group Limited Owns 50–75% of shares
M2 Holdco Limited This company 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
- £652
- Profit
- (£3)
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £58,845,152 | £58,845,082 | £43,700,000 | |
| Debtors | £58,844,500 | £58,845,000 | £43,700,000 | |
| Cash | £652 | £82 | £0 | |
| Creditors (< 1 year) | £58,645,138 | £58,645,138 | £43,500,011 | |
| Net Current Assets | £200,014 | £199,944 | ||
| Shareholder Funds | £300,013 | £299,943 | £299,988 |
Filings
Filing history not loaded yet. See it on Companies House
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