MM&S (5813) LIMITED
Company is dissolved
General Information
NAME
MM&S (5813) LIMITED
COMPANY NUMBER
08936468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
12/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AB
One London Wall
London
EC2Y 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 06/05/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 25/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
Credit Risk Overview
Want to learn more about MM&S (5813) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MM&S (5813) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM&S (5813) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2014 - 28/03/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 06/05/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 25/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 18/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 16/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 12/01/2024 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 07/12/2023 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/05/2016 | James Russell McCulloch (900007715) has left the board |
| 18/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 04/04/2014 | MACLAY MURRAY & SPENS LLP (918588437) has left the board |
| 03/04/2014 | New Board Member James Russell McCulloch (900007715) Appointed |
| 03/04/2014 | Christine Truesdale (913435004) has left the board |
| 03/04/2014 | VINDEX LIMITED (918588438) has left the board |
| 03/04/2014 | VINDEX SERVICES LIMITED (918588439) has left the board |
| 03/04/2014 | New Board Member Wilbur Graeme Dickie (918648448) Appointed |
| 03/04/2014 | New Board Member Thomas Muirhead Birnie Brown (915146643) Appointed |
| 03/04/2014 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 03/04/2014 | New Board Member Russell Lang Crichton (906509342) Appointed |
| 03/04/2014 | New Board Member Michael James Wilson (906495897) Appointed |
| 03/04/2014 | New Board Member Steven William James Mathieson (906061575) Appointed |
| 03/04/2014 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 03/04/2014 | New Company Secretary Steven William James Mathieson (918648410) Appointed |
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