M2 Group Limited
Buying and selling of own real estate · Glasgow
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedThorntonhall Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2019-08-23 · No cessation recorded
Source record 2754948Rutterford (Holdings) LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2019-08-23 · No cessation recorded
Source record 2810891Jack Ventures LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2018-08-29 · No cessation recorded
Source record 12442308Show 1 ceased record
AK
Mr Allan Alexander KingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-06 · Ceased 2018-08-29
Source record 7878932People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalAT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
Show 2 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2019-08-08 · 6 yrs
IB
Ian ButchartResigned director
Resigned 2018-08-07 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active