M2 Three Limited

Company details

Type

Private Limited Company

Incorporated

2011-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Thomson, Alexis · Secretary appointed 2025-11-19
• Young, Eric Macfie · Director appointed 2018-08-29
• King, Allan Alexander · Director appointed 2018-08-29
• Milloy, David Thomas · Director appointed 2011-07-21
• Park, Katherine Mary · Secretary appointed 2019-08-08 resigned 2025-11-19
• Butchart, Ian · Director appointed 2018-08-29 resigned 2020-10-27
• Sutherland, Andrew · Director appointed 2011-07-21 resigned 2018-08-29
• Haggerty, Euan James Edward · Director appointed 2011-07-01 resigned 2017-06-30
• Miller, Philip Hartley · Director appointed 2011-07-21 resigned 2015-05-31
• Borland, Donald William · Director appointed 2011-02-08 resigned 2011-07-25

People with significant control (4)

• M2 Group Limited Ceased 2021-12-21
  Corporate Entity Psc · notified 2018-08-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mdl Investments Limited Ceased 2018-08-29
  Corporate Entity Psc · notified 2018-04-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Miller Developments Holdings Limited Ceased 2018-04-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• M2 Holdco Limited Active
  Corporate Entity Psc · notified 2021-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC3930980001
  Held by Santander UK PLC
  Created 2019-07-19 · satisfied 2022-07-25

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Appointment of secretary AP03 Officers
• 2025-11-21 Termination secretary company with name termination date TM02 Officers
• 2025-06-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-27 Legacy (paper) PARENT_ACC Accounts
• 2025-06-27 Legacy (paper) AGREEMENT2 Other
• 2025-06-27 Legacy (paper) GUARANTEE2 Other
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-12 Legacy (paper) PARENT_ACC Accounts
• 2024-06-12 Legacy (paper) AGREEMENT2 Other
• 2024-06-12 Legacy (paper) GUARANTEE2 Other
• 2024-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-07 Legacy (paper) PARENT_ACC Accounts

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