MML LEISURE LIMITED: Filings
Overview
| Company Name | MML LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC700431 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MML LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||||||
Notification of Tipple & Title (Holdings) Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kevin Paul Martin as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gary Cameron Macculloch as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Kevin Paul Martin as a person with significant control on May 29, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Gary Cameron Macculloch as a person with significant control on May 29, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on May 29, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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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