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Mm&s (4007) Ltd

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Reports

Full Company Report  MM&S (4007) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Trade Debtors£226,592 +64.09%
Employees£5 -20.00%
Total assets£1,192,196 +30.94%

Details

Company type Private Limited Company, Active
Company Number SC271566
Record last updated Friday, December 13, 2013 8:28:34 PM UTC
Official Address Quartermile One 15 Lauriston Place Meadows/Morningside
There are 241 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39EP
Sector Other business support service activities n.e.c.

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2013 Varying share rights and names Varying share rights and names
Registry Dec 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Appointment of a woman Appointment of a woman
Registry Jun 18, 2013 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2013 Authorised allotment of shares and debentures 14271... Authorised allotment of shares and debentures 14271...
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2012 Annual return Annual return
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a man as Director and President And Ceo, Claridge Inc. Appointment of a man as Director and President And Ceo, Claridge Inc.
Registry Feb 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2011 Return of allotment of shares 14271... Return of allotment of shares 14271...
Registry Jun 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 14271... Change of particulars for director 14271...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Annual return Annual return
Registry Oct 13, 2008 Annual return 14271... Annual return 14271...
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14271... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14271...
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 8, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Jul 10, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 30, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 26, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14271... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14271...
Registry May 3, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 1, 2005 Annual return Annual return
Registry Jun 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars 14271... Notice of change of directors or secretaries or in their particulars 14271...
Registry Feb 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 4, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 4, 2005 Varying share rights and names Varying share rights and names
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Resignation of a director 14271... Resignation of a director 14271...
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2004 Change of name certificate Change of name certificate
Registry Oct 25, 2004 Company name change Company name change
Registry Oct 21, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
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