MMG AUDIT LIMITED
Overview
| Company Name | MMG AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC692887 |
| 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 MMG AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MMG AUDIT LIMITED located?
| Registered Office Address | 78-84 Bell Street DD1 1HN Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMG AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAYSONS ACCOUNTANTS LIMITED | Mar 19, 2021 | Mar 19, 2021 |
What are the latest accounts for MMG AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MMG AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for MMG AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Mmg Holdco Limited as a person with significant control on Feb 05, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Mmg Archbold Ltd as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Suzanne Marie Kerr as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mcqueen as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenna Marie Mcartney as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alexander Robertson as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Klarrisa Maria Robertson as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Albert Place Perth PH2 8JE Scotland to 78-84 Bell Street Dundee DD1 1HN on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed finlaysons accountants LIMITED\certificate issued on 29/10/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Andrew Mcqueen on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jenna Marie Mcartney on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Grant on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Klarrisa Maria Robertson on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Mcqueen as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Suzanne Marie Kerr as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Halley Mcewen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth Warren as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Christina Paterson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MMG AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Paul Charles | Director | PH2 8JE Perth 4 Albert Place Scotland | United Kingdom | British | 163479040001 | |||||
| GRANT, Derek | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | 170911220001 | |||||
| KERR, Suzanne Marie | Director | Bell Street DD1 1HN Dundee 78-84 United Kingdom | United Kingdom | British | 237259750001 | |||||
| MCARTNEY, Jenna Marie | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | 260168760003 | |||||
| MCEWEN, James Halley | Director | PH2 8JE Perth 4 Albert Place Scotland | Scotland | British | 281061380001 | |||||
| MCQUEEN, Andrew | Director | Bell Street DD1 1HN Dundee 78-84 United Kingdom | United Kingdom | British | 334118400002 | |||||
| PATERSON, Sandra Christina | Director | PH2 8JE Perth 4 Albert Place Scotland | Scotland | British | 175338860001 | |||||
| ROBERTSON, Craig Alexander | Director | PH2 8JE Perth 4 Albert Place Scotland | United Kingdom | British | 260168930001 | |||||
| ROBERTSON, Klarrisa Maria | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | United Kingdom | British | 281061390001 | |||||
| WARREN, Susan Elizabeth | Director | PH2 8JE Perth 4 Albert Place Scotland | Scotland | British | 281061400001 |
Who are the persons with significant control of MMG AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmg Holdco Limited | Feb 05, 2026 | Bell Street DD1 1RQ Dundee 78-84 United Kingdom | No | ||||||||||
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Natures of Control
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| Mmg Archbold Ltd | Mar 19, 2021 | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Yes | ||||||||||
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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