M2M ASSETS LTD. - GREENOCK


Company Profile Company Filings

Overview

M2M ASSETS LTD. is a Private Limited Company from GREENOCK SCOTLAND and has the status: Active.
M2M ASSETS LTD. was incorporated 40 years ago on 10/11/1983 and has the registered number: SC085452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M2M ASSETS LTD. - GREENOCK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEILL CLERK & MURRAY
3 ARDGOWAN SQUARE
GREENOCK
PA16 8NW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
M2M ASSETS PLC (until 30/06/2011)
ANDREW MITCHELL GROUP PLC (until 30/06/2011)
ANDREW MITCHELL GROUP LTD. (until 30/06/2011)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

NEILL CLERK & MURRAY
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALEXANDER MOODIE Jan 1953 British Director CURRENT
MRS KAREN MARY MOODIE May 1959 British Director 2007-08-01 CURRENT
MR JAMIE DAVID MOODIE Oct 1984 British Director 2010-02-01 CURRENT
MR DUNCAN GARRIOCH MOODIE Jan 1987 British Director 2010-02-01 CURRENT
SAMUEL NEWLANDS Jan 1933 British Director RESIGNED
DAVID GARRIOCH MOODIE May 1926 British Director RESIGNED
MR PETER ALEXANDER MOODIE Jan 1953 British Secretary 1990-12-21 UNTIL 2001-04-01 RESIGNED
MRS KAREN MARY MOODIE May 1959 British Secretary 2001-04-01 UNTIL 2021-01-19 RESIGNED
MR GEORGE MCGREGOR GLEN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vortex Investments Limited 2016-09-01 Greenock   Ownership of shares 75 to 100 percent
Mr Peter Alexander Moodie 2016-04-06 1/1953 Godalming   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-25 31-12-2022 502,333 Cash 19,473,726 equity
ACCOUNTS - Final Accounts 2022-07-08 31-12-2021 4,464,253 Cash 21,004,910 equity
ACCOUNTS - Final Accounts 2021-05-27 31-12-2020 67,151 Cash
ACCOUNTS - Final Accounts 2020-04-24 31-12-2019 353,857 Cash

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SNOWBIRD PROPERTY LIMITED GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SNOWBIRD INVESTMENTS LIMITED GREENOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
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VORTEX INVESTMENTS LIMITED GREENOCK SCOTLAND Active DORMANT 70100 - Activities of head offices