M SQUARED TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

NAME
M SQUARED TECHNOLOGIES GROUP LIMITED

COMPANY NUMBER
SC675779

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/09/2020 (4 years and 2 months old)

WEBSITE
m2lasers.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VENTURE BUILDING, 1 KELVIN CAMPUS, WEST OF SCOTLAN
GLASGOW
G20 0SP

TRADING ADDRESSES

Venture Building
1 Kelvin Campus, West Of Scotlan
Glasgow
G20 0SP
G20 0SP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£181.7k

92.51%

NET WORTH

- £18.7M

1.23%

TOTAL LIABILITIES

£11.5M

5.28%

NET ASSETS

£32.4M

16.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M SQUARED TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
M SQUARED LASERS LIMITED	Active - Accounts Filed	View Report
M SQUARED LIFE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Stuart Richard Fraser Malcolm (927651565) has left the board
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M SQUARED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about M SQUARED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£181.7k

92.51%

NET WORTH

- £18.7M

1.23%

TOTAL LIABILITIES

£11.5M

5.28%

NET ASSETS

£32.4M

16.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH THOMAS MAKER	Owned: 19.91 %	Shares: 958,935	Price per share: £1.00	Total Value: £958,935.00
GRAEME PETER ALEXANDER MALCOLM	Owned: 19.91 %	Shares: 958,935	Price per share: £1.00	Total Value: £958,935.00
SCOTTISH INVESTMENTS LIMITED	Owned: 8.00 %	Shares: 799,230	Price per share: £0.48	Total Value: £385,152.00
SCOTTISH INVESTMENTS LIMITED	Owned: 12.36 %	Shares: 595,238	Price per share: £1.00	Total Value: £595,238.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 10.79 %	Shares: 519,857	Price per share: £1.00	Total Value: £519,857.00
SCOTTISH INVESTMENTS LIMITED	Owned: 9.40 %	Shares: 452,697	Price per share: £1.00	Total Value: £452,697.00
JOHN FREDERICK HENRY NICHOLLS	Owned: 7.06 %	Shares: 339,871	Price per share: £1.00	Total Value: £339,871.00
SCOTTISH ENTERPRISE	Owned: 5.60 %	Shares: 269,784	Price per share: £1.00	Total Value: £269,784.00
ANTOINETTE BORDUI	Owned: 3.15 %	Shares: 151,560	Price per share: £1.00	Total Value: £151,560.00
JAMES RODGER	Owned: 2.02 %	Shares: 97,122	Price per share: £1.00	Total Value: £97,122.00
STUART RICHARD FRASER MALCOLM	Owned: 1.46 %	Shares: 70,562	Price per share: £1.00	Total Value: £70,562.00
GRAEME BRUCE	Owned: 0.35 %	Shares: 16,861	Price per share: £1.00	Total Value: £16,861.00
CRAIG MCINTYRE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Richard Fraser Malcolm 13/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graeme Peter Alexander Malcolm 13/11/2020 - Present (4years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Angus Kennedy Morrison 13/11/2020 - Present (4years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Gareth Thomas Maker 13/11/2020 - Present (4years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Craig Archibald McIntyre 28/09/2020 - 13/11/2020 (1 months) Born in Nov 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M SQUARED TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
M SQUARED LASERS LIMITED	Active - Accounts Filed	View Report
M SQUARED LIFE LIMITED	Active - Accounts Filed	View Report
SOLUS TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Stuart Richard Fraser Malcolm (927651565) has left the board
Date: 01/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Board Member Gareth Thomas Maker (910941231) Appointed
Date: 17/11/2020	Event: New Board Member Graeme Peter Alexander Malcolm (915885677) Appointed
Date: 17/11/2020	Event: New Board Member Stuart Richard Fraser Malcolm (927651565) Appointed
Date: 17/11/2020	Event: New Board Member Angus Kennedy Morrison (927651582) Appointed
Date: 17/11/2020	Event: New Company Secretary Stuart Richard Fraser Malcolm (927651593) Appointed
Date: 17/11/2020	Event: Craig Archibald McIntyre (927470633) has left the board

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M SQUARED TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£181.7k

- £18.7M

£11.5M

£32.4M

People Overview

3

2

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£181.7k

- £18.7M

£11.5M

£32.4M

Accounts

People Overview

3

2

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™