M Squared Lasers Limited. net worth, address, company information. Free

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M Squared Lasers Limited (number SC243330) is a private limited company established on 2003-02-03. This firm is situated at Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road G20 0SP. Having undergone a change in 2020-12-10, the previous name the business utilized was M-Squared Lasers Limited. M Squared Lasers Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	M Squared Lasers Limited
Number	SC243330
Date of Incorporation:	2003-02-03
End of financial year:	29 February
Address:	Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Stuart M. (appointed on 03 August 2016), Angus M. (appointment date: 30 November 2006), Gareth M. (appointed on 05 December 2005). 1 secretary is present: Stuart M. (appointed on 01 April 2016). The Companies House reports 3 persons of significant control, namely: M Squared Technologies Group Limited can be reached at 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares,. Bgf Nominees Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

M Squared Technologies Group Limited

13 November 2020

Address	Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc675779
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bgf Gp Limited

1 October 2017 - 13 November 2020

Address	13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% shares

Bgf Nominees Limited

6 April 2016 - 1 October 2017

Address	13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	10007355
Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (49 pages)

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(AA) Group of companies' accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 21st, June 2022 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2021-02-28 filed on: 27th, August 2021 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to 2020-02-29 filed on: 17th, February 2021 \| accounts	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2019-02-28 filed on: 3rd, December 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2018-02-28 filed on: 19th, December 2018 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 2018-02-26: 47104.85 GBP filed on: 9th, March 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (34 pages)
(SH03) Purchase of own shares filed on: 10th, May 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-04-27: 46430.39 GBP filed on: 10th, May 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-04-25: 47149.81 GBP filed on: 6th, May 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 5th, May 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-04-07: 46612.80 GBP filed on: 5th, May 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2016-02-29 filed on: 1st, December 2016 \| accounts	Free Download (35 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-09-07: 46863.86 GBP filed on: 30th, September 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 26th, September 2016 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-03 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (22 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-02-29: 47114.92 GBP filed on: 11th, March 2016 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 11th, March 2016 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2015-02-28 filed on: 3rd, September 2015 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 30th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-03 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2015-02-27: 47365.98 GBP capital
(AA) Accounts for a small company made up to 2014-02-28 filed on: 26th, January 2015 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2014-04-08: 46865.98 GBP filed on: 22nd, May 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-03 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (11 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-10-15: 46865.98 GBP filed on: 15th, October 2013 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 15th, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-03 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2012-07-12: 47884.08 GBP filed on: 2nd, August 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-05-22: 44075.37 GBP filed on: 19th, June 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 7th, June 2012 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 31st, May 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-05-31: 43059.77 GBP filed on: 31st, May 2012 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 2012-04-27: 43059.77 GBP filed on: 31st, May 2012 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 2012-04-27: 132374.06 GBP filed on: 31st, May 2012 \| capital	Free Download (7 pages)
(AR01) Annual return made up to 2012-02-03 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-02-03 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-02-03 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 24th, September 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2008-04-23 filed on: 23rd, April 2008 \| annual return	Free Download (10 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007 \| accounts	Free Download (8 pages)
(88(2)O) Alloted 143886 shares on 2007-07-31. Value of each share 0.01 £. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 143886 shares on 2007-07-31. Value of each share 0.01 £. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 143886 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 128776. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 143886 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 128776. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2007-03-09 filed on: 9th, March 2007 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2007-03-09 filed on: 9th, March 2007 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to 2007-03-09 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 287770 shares on 2006-11-30. Value of each share 0.01 £, total number of shares: 122877. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(122) S-div 29/11/06 filed on: 11th, December 2006 \| capital	Free Download (1 page)
(122) S-div 29/11/06 filed on: 11th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 446043 shares on 2006-11-29. Value of each share 0.01 £, total number of shares: 127337. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 446043 shares on 2006-11-29. Value of each share 0.01 £, total number of shares: 127337. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/11/06 filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 287770 shares on 2006-11-30. Value of each share 0.01 £, total number of shares: 122877. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/11/06 filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-02-28 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-02-28 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 119900 shares on 2005-12-05. Value of each share 1 £, total number of shares: 120000. filed on: 9th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119900 shares on 2005-12-05. Value of each share 1 £, total number of shares: 120000. filed on: 9th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-11-02. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-11-02. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-02-29 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-02-29 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-03-03 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-03-03 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (25 pages)

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