MML MARINE LIMITED
Overview
| Company Name | MML MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC498501 |
| 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 MML MARINE LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is MML MARINE LIMITED located?
| Registered Office Address | Gartsherrie Road ML5 2EU Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MML MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1805) LIMITED | Feb 20, 2015 | Feb 20, 2015 |
What are the latest accounts for MML MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MML MARINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MML MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Stuart George Gray as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Spence as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Susan Elizabeth Gray on Feb 20, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart George Gray on Feb 20, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MML MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | 196972070001 | |||||||
| GRAY, Susan Elizabeth | Director | Gartsherrie Road ML5 2EU Coatbridge | Scotland | British | 126528140001 | |||||
| PATERSON, Thomas Main | Director | Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | Scotland | British | 42602710003 | |||||
| STICKLER, James Andrew | Director | Gartsherrie Road ML5 2EU Coatbridge Lanarkshire | Scotland | British | 162140610001 | |||||
| GRAY, Stuart George | Director | Gartsherrie Road ML5 2EU Coatbridge | Scotland | British | 126528260001 | |||||
| PATERSON, William | Director | Gartsherrie Road ML5 2EU Coatbridge United Kingdom | Scotland | British | 1221000001 | |||||
| SPENCE, Colin | Director | Gartsherrie Road ML5 2EU Coatbridge Lanarkshire United Kingdom | Scotland | British | 196971810001 |
Who are the persons with significant control of MML MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patersons Quarries Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
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Natures of Control
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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