Manufacturers And Mercantile Credit Company Limited

Company Name	Manufacturers And Mercantile Credit Company Limited
Directors	Nigel Allan Solomon and Rita Margaret Solomon
Company Status	Active
Company Number	SC089603
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nigel Allan Solomon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(5 years after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Highfields Grove London N6 6HN

Director Name	Rita Margaret Solomon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(5 years after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfields Grove London N6 6HN

Secretary Name	Rita Margaret Solomon
Nationality	British
Status	Current
Appointed	29 September 1989(5 years after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfields Grove London N6 6HN

Director Name	Ariel Lionel Solomon
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 November 2001)
Role	Company Director
Correspondence Address	17 Naseby Close London NW6 4EY

Director Name	Ms Chloe Louise Solomon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years after company formation)
Appointment Duration	7 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfields Grove London N6 6HN

Location

Registered Address	Citypoint, Third Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

1.2m at £0.05	Rita Margaret Solomon 47.96% Ordinary
620k at £0.05	Chloe Louise Solomon 24.78% Ordinary
620k at £0.05	Mark Solomon 24.78% Ordinary
41k at £0.05	Nigel Solomon 1.64% Ordinary
21k at £0.05	Nigel Rita Solomon 0.84% Ordinary

Financials

Year	2014
Net Worth	£3,771,213
Cash	£3,240,798
Current Liabilities	£38,939

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 125,102 (6 pages)
26 April 2015	Registered office address changed from C/O Morisons Llp 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 April 2015 (1 page)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 125,102 (6 pages)
29 September 2014	Termination of appointment of Chloe Louise Solomon as a director on 29 September 2014 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 October 2013	Registered office address changed from C/O Morisons Llp Morisons Llp 68 Queen Street Edinburgh EH2 4NN Scotland on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 125,102 (7 pages)
15 October 2013	Registered office address changed from C/O C/O Bonar Mackenzie 68 Queen Street Edinburgh EH2 4NN Scotland on 15 October 2013 (1 page)
20 January 2013	Registered office address changed from 9-11 Hill Street Edinburgh EH2 3JT on 20 January 2013 (1 page)
18 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
30 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
24 October 2010	Director's details changed for Rita Margaret Solomon on 29 September 2010 (2 pages)
24 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
24 October 2010	Director's details changed for Chloe Louise Solomon on 29 September 2010 (2 pages)
27 September 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
31 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
10 November 2008	Return made up to 29/09/08; full list of members; amend (7 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 October 2005	Return made up to 29/09/05; full list of members (2 pages)
22 February 2005	Accounting reference date extended from 28/05/05 to 31/05/05 (1 page)
8 November 2004	Total exemption full accounts made up to 28 May 2004 (9 pages)
11 October 2004	Return made up to 29/09/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 28 May 2003 (9 pages)
29 December 2003	Return made up to 29/09/03; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 28 May 2002 (7 pages)
1 October 2002	Return made up to 29/09/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 28 May 2001 (7 pages)
19 December 2001	Director resigned (1 page)
2 October 2001	Return made up to 29/09/01; full list of members (7 pages)
1 February 2001	Registered office changed on 01/02/01 from: 23 queen street edinburgh EH2 1JX (1 page)
30 January 2001	Full accounts made up to 28 May 2000 (8 pages)
4 October 2000	Return made up to 29/09/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 28 May 1999 (9 pages)
10 December 1999	Accounting reference date extended from 31/03/99 to 28/05/99 (1 page)
21 October 1999	Return made up to 29/09/99; full list of members (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (7 pages)
22 October 1998	Return made up to 29/09/98; no change of members (7 pages)
27 November 1997	Full accounts made up to 31 March 1997 (7 pages)
17 October 1997	Return made up to 29/09/97; no change of members (7 pages)
10 October 1996	Return made up to 29/09/96; full list of members (9 pages)
4 October 1996	Full accounts made up to 31 March 1996 (7 pages)
13 December 1995	Return made up to 29/09/95; no change of members (10 pages)
9 November 1995	Full accounts made up to 31 March 1995 (8 pages)

Manufacturers And Mercantile Credit Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland