CompaniesInTheUK

M2 THREE LIMITED

Company number SC393098 ·

Active

2 active / 3 ceased · persons with significant control

M2 Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-21
Correspondence address
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
Sc717355
Country registered
United Kingdom

M2 Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-29
Correspondence address
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc601917
Country registered
United Kingdom

M2 Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-29
Ceased on
2021-12-21
Correspondence address
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc601917
Country registered
United Kingdom

Mdl Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Ceased on
2018-08-29
Correspondence address
Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
09859350
Country registered
England And Wales

Miller Developments Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-03
Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00849553
Country registered
England And Wales