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MC&M INVESTMENTS LIMITED

MC&M INVESTMENTS LIMITED

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

    • Overview

    Company NameMC&M INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC598703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MC&M INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MC&M INVESTMENTS LIMITED located?

    Registered Office Address
    23-31 Castle Street
    ML3 6BU Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MC&M INVESTMENTS LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on May 30, 2020 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    30/05/19 Statement of Capital gbp 1000.00

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2019Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 16/08/2019

    Statement of capital following an allotment of shares on Jul 31, 2018

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of MC&M INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENEY, Caroline Anne
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		Director
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		ScotlandBritish246920920001
    SUPER, Marion
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		Director
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		United KingdomBritish37415710001
    SUPER, Martin Gerard
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		Director
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		ScotlandBritish215050290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MC&M INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gerard Super
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		May 31, 2018
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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

    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