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Nom

M2 Paisley Limited
Adresse
One
St. Peters Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07521907 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Miller Developments Five Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB M2 Three Limited Status: Active Notified: 21/12/2021 Companies House Number: Sc393098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M2 Three Limited Status: Ceased Notified: 30/04/2019 Ceased: 21/12/2021 Companies House Number: Sc393098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mdl Investments Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 09859350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 00849553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    King, Allan Alexander Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 08/1989 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    King, Allan Duncan Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Milloy, David Thomas Manchester, Greater Manchester, United Kingdom Status: Active Notified: 21/07/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Park, Katherine Mary Manchester, Greater Manchester, United Kingdom Status: Active Notified: 08/08/2019 Role: Secretary
    Young, Eric Macfie Manchester, Greater Manchester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British