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All Information about:
Name

M2 Paisley Limited
Address
One
St. Peters Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 07521907 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Miller Developments Five Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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