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MMN LIMITED

MMN LIMITED

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

    • Overview

    Company NameMMN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MMN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MMN LIMITED located?

    Registered Office Address
    C/O Dla Piper Scotland Llp
    Rutland Square
    EH1 2AA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MMN LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 54 LIMITEDSep 11, 1998Sep 11, 1998

    What are the latest accounts for MMN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MMN LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for MMN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 143,001
    		SH01

    Director's details changed for Mohammed Marwan Naama on Sep 30, 2014

    		2 pagesCH01

    Secretary's details changed for Secretar Securities Limited on Sep 30, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 143,001
    		SH01
    View All Filings

    Who are the officers of MMN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Secretary
    249 West George Street
    G2 4RB Glasgow
    Identification TypeUK Limited Company
    Registration NumberSC067650
    		77605900001
    NAAMA, Mohamed Marwan
    15 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    		Director
    15 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    		ScotlandSyrian64436320004
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    		900000590001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Nominee Director
    249 West George Street
    G2 4RB Glasgow
    		900000580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Marwan Naama
    C/O Dla Piper Scotland Llp
    Rutland Square
    EH1 2AA Edinburgh
    		Sep 11, 2016
    C/O Dla Piper Scotland Llp
    Rutland Square
    EH1 2AA Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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