MMLR LTD

Overview

Company Name	MMLR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC558329
Jurisdiction	Scotland
Date of Creation	Feb 21, 2017

Summary

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

What is the purpose of MMLR LTD?

Construction of domestic buildings (41202) / Construction

Where is MMLR LTD located?

Registered Office Address	15 Henderson Street Kingseat KY12 0TP Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MMLR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for MMLR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for MMLR LTD?

Filings
Date	Description	Document	Type
Mar 30, 2025	Registered office address changed from 2 Boreland Park Inverkeithing KY11 1ES Scotland to 15 Henderson Street Kingseat Dunfermline KY12 0TP on Mar 30, 2025	1 pages	AD01

Mar 30, 2025	Micro company accounts made up to Mar 29, 2024	3 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Apr 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Mar 29, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Director's details changed for Mr Mark Karl Josef Tanner on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Change of details for Mr Rudi William Tanner as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Change of details for Mr Mark Karl Josef Tanner as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Dec 29, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Mar 31, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Appointment of Mr Rudi William Tanner as a director on Nov 01, 2021	2 pages	AP01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 19, 2021	Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF United Kingdom to 2 Boreland Park Inverkeithing KY11 1ES on Nov 19, 2021	1 pages	AD01

May 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 27, 2019	Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MMLR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANNER, Mark Karl Josef Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Feb 21, 2017		Director	Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Scotland	British	1972-6	78494970011
TANNER, Martin Low Valleyfield KY12 8BT Dunfermline 3 Beech Place United Kingdom	Feb 21, 2017		Director	Low Valleyfield KY12 8BT Dunfermline 3 Beech Place United Kingdom	Scotland	British	1976-3	225214360001
TANNER, Rudi William Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Nov 01, 2021		Director	Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Scotland	British	1995-11	294246000001
HENDRY, Leanna KY11 1DR Inverkeithing 28 Preston Crescent United Kingdom	Feb 21, 2017	Jul 14, 2017	Director	KY11 1DR Inverkeithing 28 Preston Crescent United Kingdom	United Kingdom	British	1978-12	225214370001
TANNER, Rudi William KY11 1QE Inverkeithing 108 Keith Place Fife United Kingdom	Feb 21, 2017	Jul 14, 2017	Director	KY11 1QE Inverkeithing 108 Keith Place Fife United Kingdom	Scotland	British	1995-11	225214380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMLR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Karl Josef Tanner Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Feb 01, 2018	Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Martin Tanner Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Feb 01, 2018	Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Rudi William Tanner Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	Feb 01, 2018	Henderson Street Kingseat KY12 0TP Dunfermline 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	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

What are the latest statements on persons with significant control for MMLR LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Feb 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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