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MM&S (5940) LIMITED

MM&S (5940) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMM&S (5940) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10417425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MM&S (5940) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MM&S (5940) LIMITED located?

    Registered Office Address
    One
    London Wall
    EC2Y 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MM&S (5940) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN NEW INDIA INVESTMENT TRUST LIMITEDNov 17, 2016Nov 17, 2016
    MM&S (5940) LIMITEDOct 10, 2016Oct 10, 2016

    What are the latest filings for MM&S (5940) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Guy Norfolk as a director on Dec 15, 2016

    		2 pagesAP01

    Appointment of Mr Wayne Alexander O'neil as a director on Nov 17, 2016

    		2 pagesAP01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 17, 2016

    		1 pagesTM02

    Termination of appointment of Vindex Services Limited as a director on Nov 17, 2016

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director on Nov 17, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Christine Truesdale as a director on Nov 16, 2016

    		1 pagesTM01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2016

    Statement of capital on Oct 10, 2016

    • Capital: GBP 2
    		SH01
    incorporationOct 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MM&S (5940) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORFOLK, Guy
    EC2Y 5AB London
    One London Wall
    United Kingdom
    		Director
    EC2Y 5AB London
    One London Wall
    United Kingdom
    		United KingdomBritish131639250003
    O'NEIL, Wayne Alexander
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    		Director
    London Wall
    EC2Y 5AB London
    One
    United Kingdom
    		EnglandBritish165404140001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		215894910001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MM&S (5940) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Oct 10, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Oct 10, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0