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MML LEISURE LIMITED

MML LEISURE LIMITED

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

    • Overview

    Company NameMML LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700431
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MML LEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MML LEISURE LIMITED located?

    Registered Office Address
    19 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MML LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MML LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for MML LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on Jan 19, 2026

    		1 pagesAD01

    Notification of Tipple & Title (Holdings) Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC02

    Cessation of Kevin Paul Martin as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Cessation of Gary Cameron Macculloch as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 500
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Paul Martin as a person with significant control on May 29, 2023

    		2 pagesPSC04

    Notification of Gary Cameron Macculloch as a person with significant control on May 29, 2023

    		2 pagesPSC01

    Appointment of Mr Gary Cameron Macculloch as a director on May 29, 2023

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2022 to Oct 31, 2021

    		1 pagesAA01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 23 Royal Exchange Square Glasgow G1 3AJ on Sep 15, 2022

    		1 pagesAD01

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2021

    Statement of capital on Jun 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MML LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    		ScotlandBritish258021680001
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    		ScotlandBritish283810160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MML LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Dec 17, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc842830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Gary Cameron Macculloch
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 29, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    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.
    Mr Kevin Paul Martin
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Jun 01, 2021
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    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

    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