M2 GROUP LIMITED

UK registered

Companies House number SC601917·9 UK shareholdings·3 ownership layers

M2 GROUP LIMITED is a UK-registered corporate shareholder (Companies House number SC601917) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 8 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
9

Identity
UK company SC601917

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
5

PSC register agrees on
8 holdings

Company profile

Companies House profile of M2 GROUP LIMITED

Shareholders

Shares held by M2 GROUP LIMITED in 9 UK companies

Ownership chain

9 companies across 3 layers beneath M2 GROUP LIMITED

Official record

Companies House record SC601917

Shareholdings

Every company M2 GROUP LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
M2 HOLDCO LIMITED ▼SC717355	Active	GROUP	ORDINARY	100,000	100.00%	100.00%	100.00%	2022-12-09
OMEGA ST HELENS LIMITED ▼07521873	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-02-02
M2 THREE LIMITED ▼SC393098	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-02-02
M2 DYCE LIMITEDSC603058	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-07-18
M2 INVESTCO LIMITEDSC662551	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-05-28
M2 RESIDENTIAL LIMITED ▼SC674671	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-09-17
M2 BROXBURN LIMITEDSC687272	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-01-26
M2 FARMS LIMITED ▼SC687276	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-01-26
M2 BROXBURN INDUSTRIAL LIMITEDSC689868	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-02-21

Ownership structure below these holdings

9 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

OMEGA ST HELENS LIMITED07521873
- MILLER GROUP HOLDINGS (UK) LIMITEDSC453327 ORDINARY · 0.00%
- OMEGA WARRINGTON LIMITED04263502 ORDINARY-A / ORDINARY-B · 0.00%
  - OMEGA NORTH MANAGEMENT COMPANY LIMITED08305570 ORDINARY-A
M2 THREE LIMITEDSC393098
- OMEGA WARRINGTON LIMITED04263502 ORDINARY-A / ORDINARY-B · 100.00%
- MILLER GROUP HOLDINGS (UK) LIMITEDSC453327 ORDINARY · 100.00%
- GMI MILLER LIMITED14976053 B ORDINARY · 50.00%
  - SCHOLES DEVELOPMENT COMPANY LIMITED02859718 'A' ORDINARY / G PREFERENCE
M2 RESIDENTIAL LIMITEDSC674671
- MILLER M2 (MADDISTON) LIMITEDSC701220 B ORDINARY · 50.00%
- MILLER M2 (KIRKCALDY) LIMITEDSC711613 ORDINARY-B · 50.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as M2 GROUP LIMITED:

M2 THREE LIMITEDSC393098 3 shared holdings
M2 HOLDCO LIMITEDSC717355 3 shared holdings
M2 FARMS LIMITEDSC687276 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MILLER HOMES HOLDINGS LIMITEDSC255430 9 UK holdings
BANK OF SCOTLAND PLCSC327000 9 UK holdings
SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDSC381388 9 UK holdings
MARCH (GROUP) LIMITEDSC507737 9 UK holdings
Y1 CAPITAL LTDSC513334 9 UK holdings
NOURISHING RAIN LIMITEDSC620143 9 UK holdings
CONNELLY GROUP HOLDINGS LIMITEDSC663920 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.