M2 GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£21M
-25.7% vs 2023
Net assets
£69M
-6% vs 2023
Employees
10
0% vs 2023
Profit before tax
£14M
-19% vs 2023
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £86,121,683 | £53,889,719 | |
| Operating profit | — | — | £16,072,169 | £13,451,193 | |
| Profit before tax | — | — | £17,768,177 | £14,396,517 | |
| Net profit | — | £42,931,871 | £13,815,570 | £10,622,243 | |
| Cash | — | £13,206,175 | £28,567,950 | £21,230,115 | |
| Total assets less current liabilities | — | — | £73,099,905 | £68,705,674 | |
| Net assets | — | — | £72,893,650 | £68,515,893 | |
| Equity | — | — | £72,893,650 | £68,515,893 | |
| Average employees | 5 | 9 | 10 | 10 | |
| Wages | — | £1,267,961 | £2,112,358 | £2,493,989 | |
| Directors' remuneration | — | — | £1,605,190 | £1,878,395 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-37.4%
£86,121,683 £53,889,719
-
Cash
-25.7%
£28,567,950 £21,230,115
-
Net assets
-6%
£72,893,650 £68,515,893
-
Employees
0%
10 10
-
Operating profit
-16.3%
£16,072,169 £13,451,193
-
Profit before tax
-19%
£17,768,177 £14,396,517
-
Wages
+18.1%
£2,112,358 £2,493,989
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 18.7% | 25.0% | |
| Net margin | — | — | 16.0% | 19.7% | |
| Return on capital employed | — | — | 22.0% | 19.6% | |
| Current ratio | — | — | 6.69x | 3.42x | |
| Interest cover | — | — | 150.75x | 317.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- M2 GROUP LIMITED 2020-06-17 → present
- M2 VENTURES LIMITED 2018-07-06 → 2020-06-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- M2 GROUP LIMITED · parent
- M2 Holdco Limited 100%
- Omega St Helens Limited 100%
- Miller Group Holdings (UK) Limited 100%
- Omega Warrington Limited 100%
- M2 Paisley Limited 100%
- M2 Three Limited 100%
- Miller (St Neots) Limited 100%
- M2 Northern Limited 100%
- M2 Strategic Limited 100%
- South Queensferry Limited 100%
- Omega South (Zone 7) Management Company Limited
- Omega South Management Company Limited
- M2 Investco Limited 100%
- M2 Residential Limited 100%
- M2 Farms Limited 100%
- M2 Dyce Limited 100%
- M2 Broxburn Limited 100%
- M2 Broxburn Industrial Limited 100%
- Omega West Management Company Limited
- M2 West Edinburgh Limited 100%
- M2 Energy Storage Limited 100%
- M2 Mannings Lane Ltd 100%
- M2 Craigiehall Ltd 100%
- Miller M2 (Barns Green) Limited 100%
- Omega North Management Company Limited 100%
Significant events
- “Highlights for the group in 2024 included the speculative funding by Blackstone of a large industrial unit extending to 420,000sqft at Omega Business Park, Warrington.”
- “Sale of a consented residential site for 153 homes to Anwyl Homes.”
- “Sale of a care home site to LNT Care Home Developments.”
- “New projects acquired to maintain the group's healthy development pipeline, including former HQ of the British Army in Scotland (Craigiehall Barracks, Edinburgh) with site extending to circa 90 acres.”
- “Site of 43.93 acres purchased in Chester and an option taken over a 63 acre site immediately to the south of Harrogate for predominantly residential development.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Alexis | Secretary | 2025-11-19 | — | — |
| GRAHAM, Colin John | Director | 2021-05-20 | Jan 1974 | British |
| KING, Allan Duncan | Director | 2018-08-29 | Oct 1961 | British |
| KING, Allan Alexander | Director | 2018-07-06 | Aug 1989 | British |
| MILLOY, David Thomas | Director | 2018-08-07 | May 1965 | British |
| YOUNG, Eric Macfie | Director | 2018-08-07 | Oct 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Katherine Mary | Secretary | 2019-08-08 | 2025-11-19 |
| BUTCHART, Ian | Director | 2018-08-07 | 2020-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thorntonhall Holdings Limited | Corporate entity | Voting 25–50% | 2019-08-23 | Active |
| Rutterford (Holdings) Limited | Corporate entity | Voting 25–50% | 2019-08-23 | Active |
| Jack Ventures Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2018-08-29 | Active |
| Mr Allan Alexander King | Individual | Shares 75–100%, Voting 75–100% | 2018-07-06 | Ceased 2018-08-29 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type group | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type group | |
| 2021-07-05 | AA | accounts | Accounts with accounts type group | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.