M Squared Life Limited

Company details

Type

Private Limited Company

Incorporated

2015-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-02-28 462 days overdue

Confirmation statement

last made up 2024-12-20 · next due 2026-01-03153 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Malcolm, Graeme Peter Alexander, Dr · Director appointed 2015-12-21
• Malcolm, Stuart Richard Fraser · Secretary appointed 2016-04-01 resigned 2025-09-18
• Malcolm, Stuart Richard Fraser · Director appointed 2018-11-23 resigned 2024-05-02
• Forster, Robert · Director appointed 2018-11-23 resigned 2021-07-31
• Maker, Gareth Thomas, Dr · Director appointed 2015-12-21 resigned 2018-11-23

People with significant control (1)

• M Squared Lasers Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding SC5229380004
  Held by Scottish National Investment Bank PLC
  Created 2024-12-19
• A registered charge Outstanding SC5229380003
  Held by Scottish Ministers
  Created 2020-11-13
• A registered charge Outstanding SC5229380002
  Held by Santander UK PLC (For Itself and as Security Agent)
  Created 2020-11-13
• A registered charge Satisfied SC5229380001
  Held by Barclays Bank PLC
  Created 2018-11-23 · satisfied 2020-11-19
  N/A.

Recent filings (15)

• 2026-01-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-01-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-19 Termination secretary company with name termination date TM02 Officers
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-07 Termination director company with name termination date TM01 Officers
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-05 Legacy (paper) PARENT_ACC Accounts
• 2023-12-04 Legacy (paper) AGREEMENT2 Other
• 2023-12-04 Legacy (paper) GUARANTEE2 Other
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-06-23 Legacy (paper) PARENT_ACC Accounts
• 2022-06-23 Legacy (paper) AGREEMENT2 Other

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