Company information:
M2 Paisley Limited (No: 07521907)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: ALLAN DUNCAN KING ( DOB: Oct-1961 From: Apr-2019 )
Current Director: ALLAN ALEXANDER KING ( DOB: Aug-1989 From: Apr-2019 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Jul-2011 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Jul-2011 )
Current Director: ERIC MACFIE YOUNG ( DOB: Oct-1955 From: Apr-2019 )
Current Secretary: KATHERINE MARY PARK ( From: Aug-2019 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Feb-2011 To: Jul-2011 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: PHILIP CRAIG KNOWLES ( DOB: Feb-1973 From: Feb-2011 To: Feb-2011 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Jul-2011 To: May-2015 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Jul-2011 To: Apr-2019 )
Persons of Significant Control:
M2 Three Limited, 201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-30, Ceased: 2021-12-21)
Mdl Investments Limited, Condor House St. Paul's Churchyard, London, EC4M 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-03, Ceased: 2019-04-30)
M2 Three Limited, 201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)
Miller Developments Holdings Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-03)