M2 Group Limited
- Company number
- SC601917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMI Holdings Limited (68 companies)
Registered office
Previous names
- M2 Ventures Limited (until 17 Jun 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Alexander King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2018 | 29 Aug 2018 |
| Thorntonhall Holdings Limited | Voting Rights 25 To 50 Percent | 23 Aug 2019 | |
| Rutterford (Holdings) Limited | Voting Rights 25 To 50 Percent | 23 Aug 2019 | |
| Jack Ventures Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
29 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £49,401,220 | £9,494,276 | 0 |
| 31 Dec 2024 | £68,515,893 | £21,230,115 | 10 |
| 31 Dec 2023 | - | £28,404,177 | 9 |
| 31 Dec 2022 | - | - | 5 |
Connections
Owned by
M2 Group Limited → Jack Ventures Limited
Controls
- M2 Holdco Limited (SC717355)
Companies at the same address
- A&D Corporate Holdings LLP (SO306433)
- M2 Craigiehall Limited (SC797870)
- M2 Dyce Limited (SC603058)
- M2 Investco Limited (SC662551)
- M2 Northern Limited (SC178109)
- M2 Residential Limited (SC674671)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)
- Miller Auchendinny LLP (SO304217)