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MLM WEALTH MANAGEMENT LTD

MLM WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMLM WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC576636
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MLM WEALTH MANAGEMENT LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MLM WEALTH MANAGEMENT LTD located?

    Registered Office Address
    16 Carron Street
    IV12 5SJ Nairn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLM WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MLM WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registration of charge SC5766360001, created on Feb 04, 2020

    		15 pagesMR01

    Director's details changed for Miss Teresa Leigh Masson on Jun 04, 2019

    		2 pagesCH01

    Change of details for Miss Teresa Leigh Masson as a person with significant control on Jun 04, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		3 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2017

    Statement of capital on Sep 19, 2017

    • Capital: GBP 4,000
    		SH01
    View All Filings

    Who are the officers of MLM WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEMAN, Malcolm Lewis
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		Director
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		ScotlandBritish238061000001
    MACLEMAN, Teresa Leigh
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		Director
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		ScotlandBritish238061010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLM WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Leigh Macleman
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		Sep 19, 2017
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Malcolm Lewis Macleman
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		Sep 19, 2017
    Carron Street
    IV12 5SJ Nairn
    16
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MLM WEALTH MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2020
    Delivered On Feb 12, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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