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Summary

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Contact details

Officers13

Events1

Documents58

Additional data

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Last updated: Jun 01, 2024

M2 THREE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 2011 (13 years ago)

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Summary

NameM2 THREE LIMITED
Historical names
  • MILLER DEVELOPMENTS THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC393098
Incorporation Date08 Feb 2011 (13 years ago) / 2178 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEWTO**************************

ActiveUnited Kingdom

M2 BA************

ActiveUnited Kingdom

MILLE*****************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, G2 2LW

Officers

corporate

IndividualUnited Kingdom

MDL INVESTMENTS LIMITED

Person with significant control


Appointed on03 Apr 2018

Resigned on29 Aug 2018

corporate

IndividualUnited Kingdom

MILLER DEVELOPMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2018

individual

IndividualUnited Kingdom

King, Allan Alexander

Director


Appointed on29 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borland, Donald William

Director


Appointed on08 Feb 2011

Resigned on25 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Park, Katherine Mary

Secretary


Appointed on08 Aug 2019

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Events

Old value

24 Aug 2018

Name changeMILLER DEVELOPMENTS THREE LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Mortgage satisfy charge fullMR04View
24 May 2022LegacyPARENT_ACCView
24 May 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is M2 THREE LIMITED's headquarters?

M2 THREE LIMITED's headquarters is located at GLASGOW, 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, G2 2LW

What is M2 THREE LIMITED's industry?

M2 THREE LIMITED is in the industry of Development of building projects

What year was M2 THREE LIMITED started?

M2 THREE LIMITED was started in 2011

Sources: Companies House