M Squared Lasers Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-02-28 · GROUP

Next accounts due

2025-02-28 473 days overdue

Confirmation statement

last made up 2025-02-03 · next due 2026-02-17119 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Morrison, Angus Kennedy · Director appointed 2006-11-30
• Malcolm, Stuart Richard Fraser · Secretary appointed 2016-04-01 resigned 2025-09-18
• Malcolm, Stuart Richard Fraser · Director appointed 2016-08-03 resigned 2024-05-02
• Nicholls, John Frederick Henry, Dr · Director appointed 2012-03-20 resigned 2022-12-01
• Bain, Douglas Fortune · Director appointed 2019-01-29 resigned 2021-03-11
• Roberts, Andy · Director appointed 2018-03-01 resigned 2020-11-13
• Graham, Patrick · Director appointed 2015-03-09 resigned 2020-11-13
• Bordui, Peter Frank · Director appointed 2012-04-25 resigned 2016-10-14
• Miller, William · Director appointed 2007-01-30 resigned 2016-08-03
• Porter, Alan · Secretary appointed 2013-12-05 resigned 2016-04-01
• Munro, Simon · Director appointed 2014-07-29 resigned 2015-03-09
• Bryant, Mark Gunnar · Director appointed 2012-05-01 resigned 2014-07-29
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2012-05-21 resigned 2013-12-05
• Malcolm, Graeme Peter Alexander, Dr · Secretary appointed 2005-12-05 resigned 2012-05-21
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2003-02-03 resigned 2005-12-05
• Maker, Gareth Thomas, Dr · Director appointed 2003-12-16 resigned 2005-11-02
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2003-02-03 resigned 2003-12-16
• D.w. Director 2 Limited · Corporate Nominee Director appointed 2003-02-03 resigned 2003-12-16

People with significant control (3)

• Bgf Gp Limited Ceased 2020-11-13
  Corporate Entity Psc · notified 2017-10-01
  Ownership of shares 25 to 50 percent
• Bgf Nominees Limited Ceased 2017-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• M Squared Technologies Group Limited Active
  Corporate Entity Psc · notified 2020-11-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Outstanding SC2433300010
  Held by Scottish National Investment Bank PLC
  Created 2024-12-19
• A registered charge Outstanding SC2433300009
  Held by Santander UK PLC (As Security Agent)
  Created 2024-07-01
  Mark - m squared, jurisdiction - wipo, registration or application number - 1142024, classes - 9,10,37,42, registration date - 18 april 2024. for further details, please refer to the charge document.
• A registered charge Outstanding SC2433300008
  Held by Scottish Ministers
  Created 2020-11-13
• A registered charge Outstanding SC2433300007
  Held by Santander UK PLC (For Itself and as Security Agent)
  Created 2020-11-13
• A registered charge Outstanding SC2433300006
  Held by Santander UK PLC (For Itself and as Security Agent)
  Created 2020-11-13
• A registered charge Satisfied SC2433300005
  Held by Barclays Bank PLC
  Created 2018-04-16 · satisfied 2020-11-19
• A registered charge Satisfied SC2433300004
  Held by Barclays Bank PLC
  Created 2015-01-08 · satisfied 2020-11-19
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-07-07 · satisfied 2015-08-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-07-14 · satisfied 2015-08-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-10 · satisfied 2011-05-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-24 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
• 2026-03-12 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2025-11-04 Liquidation in administration result creditors decision scotland (paper) AM07(Scot) Insolvency
• 2025-10-15 Liquidation in administration notice administrators proposals scotland (paper) AM03(Scot) Insolvency
• 2025-10-08 Liquidation in administration statement of affairs with form attached scotland (paper) AM02(Scot) Insolvency
• 2025-10-01 Liquidation in administration statement of affairs with form attached scotland (paper) AM02(Scot) Insolvency
• 2025-09-19 Termination secretary company with name termination date TM02 Officers
• 2025-09-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-09-02 Liquidation in administration appointment of administrator scotland (paper) AM01(Scot) Insolvency
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-07 Termination director company with name termination date TM01 Officers
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.