M SQUARED LASERS LIMITED

Active - Accounts Filed

General Information

NAME
M SQUARED LASERS LIMITED

COMPANY NUMBER
SC243330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
03/02/2003 (21 years and 9 months old)

WEBSITE
http://m2lasers.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
06/05/2003 10/12/2020
M-SQUARED LASERS LIMITED
View all previous names

REGISTERED ADDRESS

VENTURE BUILDING, 1 KELVIN CAMPUS, MARYHILL ROAD
GLASGOW
G20 0SP

Telephone: 01419450500
TPS: No

TRADING ADDRESSES

Venture Building
1 Kelvin Campus
Maryhill Road
Glasgow, Lanarkshire
G20 0SP

Telephone: 9450500

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

45.89%

NET WORTH

- £6.2M

24.17%

TOTAL LIABILITIES

£18.5M

3.08%

NET ASSETS

£4.8M

31.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

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: 09/05/2024	Event: Stuart Richard Fraser Malcolm (914282597) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M SQUARED LASERS 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 LASERS 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)

Want to learn more about M SQUARED LASERS LIMITED?
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

45.89%

NET WORTH

- £6.2M

24.17%

TOTAL LIABILITIES

£18.5M

3.08%

NET ASSETS

£4.8M

31.30%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M SQUARED TECHNOLOGIES GROUP LIMITED	Owned: 100.00 %	Shares: 4,710,485	Price per share: £0.01	Total Value: £47,104.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graeme Peter Alexander Malcolm Director: 02/11/2005 - Present (19years) Secretary: 05/12/2005 - 21/05/2012 (6 years and 5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 6	View Report
Gareth Thomas Maker 05/12/2005 - 02/11/2005 (1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Angus Kennedy Morrison 30/11/2006 - Present (17 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 46	View Report
Angus Kennedy Morrison 30/11/2006 - Present (17 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Stuart Richard Fraser Malcolm 01/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 09/05/2024	Event: Stuart Richard Fraser Malcolm (914282597) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: John Frederick Henry Nicholls (915763134) has left the board
Date: 24/06/2022	Event: New Accounts filed
Date: 28/04/2022	Event: New Board Member Angus Kennedy Morrison (927651582) Appointed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary Graeme Peter Alexander Malcolm (915885677) Appointed
Date: 16/03/2021	Event: New Company Secretary Graeme Peter Alexander Malcolm (915885677) Appointed
Date: 20/02/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Patrick Graham (918944103) has left the board
Date: 17/11/2020	Event: Andy Roberts (924408509) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Douglas Fortune Bain (916925953) Appointed
Date: 23/12/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Board Member Andy Roberts (924408509) Appointed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 21/10/2016	Event: Peter Frank Bordui (916744051) has left the board
Date: 08/08/2016	Event: William Miller (910076407) has left the board
Date: 08/08/2016	Event: New Board Member Stuart Richard Fraser Malcolm (914282597) Appointed
Date: 05/04/2016	Event: Alan Porter (918375156) has left the board
Date: 05/04/2016	Event: New Company Secretary Stuart Richard Fraser Malcolm (920666479) Appointed
Date: 02/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Board Member Patrick Graham (918944103) Appointed
Date: 16/03/2015	Event: Simon Munro (916768166) has left the board
Date: 04/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 05/08/2014	Event: New Board Member Simon Munro (916768166) Appointed
Date: 05/08/2014	Event: Mark Bryant (916882698) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: MBM SECRETARIAL SERVICES LIMITED (916943998) has left the board
Date: 20/12/2013	Event: New Company Secretary Alan Porter (918375156) Appointed
Date: 20/12/2013	Event: Change in Reg. Office
Date: 06/12/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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M SQUARED LASERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£181.7k

- £6.2M

£18.5M

£4.8M

People Overview

4

11

1

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

- £6.2M

£18.5M

£4.8M

Accounts

People Overview

4

11

1

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™