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. 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
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)
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 |
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 |