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M2 STRATEGIC LIMITED

Active
SC245711·incorporated 2003-03-14

M2 STRATEGIC LIMITED is an active UK private limited company, incorporated on 14 March 2003 at Companies House (number SC245711; OpenRegistry canonical ID GB-SC245711-m2-strategic-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
2003-03-14
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 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • M2 Three Limited (United Kingdom reg. Sc393098). Notified 2018-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miller Developments Limited (Scotland reg. Sc178108). Notified 2016-04-06. Ceased 2018-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M2 STRATEGIC LIMITED has previously traded as:

  • M2 (WARRISTON ROAD) LIMITED (until 2024-01-29)
  • MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED (until 2018-08-24)

Similar UK companies

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