MOM GROUP LIMITED

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

    Company NameMOM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC818699
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOM GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOM GROUP LIMITED located?

    Registered Office Address
    53 Stevenston Industrial Estate
    KA20 3LR Stevenston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOM GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for MOM GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for MOM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LA United Kingdom to 53 Stevenston Industrial Estate Stevenston KA20 3LR on Nov 20, 2025

    1 pagesAD01

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2024

    Statement of capital on Aug 07, 2024

    • Capital: GBP 1
    SH01
    incorporationAug 07, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MOM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, David Kerr
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    Director
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    United KingdomBritish76211240002
    RAMSAY, Kathryn Alexander
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    Director
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    United KingdomBritish243819250001

    Who are the persons with significant control of MOM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Alexander Ramsay
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    Aug 07, 2024
    Stevenston Industrial Estate
    KA20 3LR Stevenston
    53
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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