MM&S (5942) LIMITED

Overview

Company Name	MM&S (5942) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10485084
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2016
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MM&S (5942) LIMITED?

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

Where is MM&S (5942) LIMITED located?

Registered Office Address	One London Wall EC2Y 5AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for MM&S (5942) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2016

Termination of appointment of Christine Truesdale as a director on Nov 29, 2016

1 pages

TM01

Nov 17, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 17, 2016	Model articles adopted	MODEL ARTICLES
capital	Nov 17, 2016	Statement of capital on Nov 17, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of MM&S (5942) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLAY MURRAY & SPENS LLP

Nov 17, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

218760430001

VINDEX LIMITED

Nov 17, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Nov 17, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

TRUESDALE, Christine

Nov 17, 2016

Nov 29, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

134350040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MM&S (5942) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vindex Services Limited

Nov 17, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland, United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc078039

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 Limited

Nov 17, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland, United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc078040

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.
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