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M2 NORTHERN LIMITED

Active
SC178109·incorporated 1997-08-19

M2 NORTHERN LIMITED is an active UK private limited company, incorporated on 19 August 1997 at Companies House (number SC178109; OpenRegistry canonical ID GB-SC178109-m2-northern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-19
Registered Address
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

M2 NORTHERN LIMITED has 1 person with significant control on file:

  • M2 Three Limited (Scotland reg. Sc393098). Notified 2018-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Miller Developments Holdings Limited (Uk reg. 00849553). Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-01. Ceased 2016-09-02.

Previous names

M2 NORTHERN LIMITED has previously traded as:

  • MILLER DEVELOPMENTS NORTHERN LIMITED (until 2018-08-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Glasgow: