OpenCompanies

M2 Three Limited

Company number
SC393098
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2011
Nature of business
Development of building projects
Construction of commercial buildings
Corporate group
GMI Holdings Limited (68 companies)

Registered office

201 West George Street
Co Miller Developments
Glasgow
G2 2LW

Previous names

  • Miller Developments Three Limited (until 24 Aug 2018)

Control

NameNature of controlNotifiedCeased
Miller Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Apr 2018
Mdl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2018 29 Aug 2018
M2 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2018 21 Dec 2021
M2 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021

Accounts

Connections

Owned by

M2 Three Limited → M2 Holdco LimitedM2 Group LimitedJack Ventures Limited

Controls

Companies at the same address

Data