MLM CPS LIMITED
Overview
| Company Name | MLM CPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322618 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MLM CPS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MLM CPS LIMITED located?
| Registered Office Address | Clockwise Offices Savoy Tower 77 Renfrew Street G2 3BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MLM CPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACR (123) LIMITED | May 01, 2007 | May 01, 2007 |
What are the latest accounts for MLM CPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MLM CPS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MLM CPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on May 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 8 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge SC3226180003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ | 1 pages | AD02 | ||
Change of details for Alm Solutions Limited as a person with significant control on May 12, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Sanjay Kumar Swarup on May 12, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Aug 03, 2022 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ on Jun 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Carrie James as a director on May 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MLM CPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWARUP, Sanjay Kumar | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 125643420007 | |||||
| ANDERSON, Antonia Susan | Secretary | George Street EH2 3ES Edinburgh Forsyth House, 93 Scotland | British | 132974090002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| ANDERSON, Antonia Susan | Director | George Street EH2 3ES Edinburgh Forsyth House, 93 Scotland | Scotland | British | 132974090002 | |||||
| JAMES, Carrie | Director | Sheen Road Richmond Upon Thames Surrey 3 United Kingdom | United Kingdom | British | 251192090001 | |||||
| MATHIESON, Craig Gerard | Director | Flat 8 81 Lancefield Quay G3 8HA Glasgow | Scotland | British | 105724150001 | |||||
| TELFER, Maureen Elizabeth | Director | 100 West Regent St G2 2QD Glasgow 4th Floor Scotland | Scotland | British | 122476480003 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MLM CPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alm Solutions Limited | Sep 01, 2018 | 77 Renfrew Street G2 3BZ Glasgow Room 1110 Clockwise Offices Savoy Tower Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Elizabeth Telfer | Apr 06, 2016 | 100 West Regent St G2 2QD Glasgow 4th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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