| Company Name | MMN Limited |
|---|---|
| Director | Mohamed Marwan Naama |
| Company Status | Active |
| Company Number | SC189313 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mohamed Marwan Naama |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Syrian |
| Status | Current |
| Appointed | 27 April 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 15 Mid Liberton Edinburgh Midlothian EH16 5QT Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Location
| Registered Address | C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 143k at £1 | Mohammed Marwan Naama 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,834 |
| Cash | £64,889 |
| Current Liabilities | £188,916 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 7 July 2000 | Delivered on: 18 July 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 249 portobello high street, edinburgh. Outstanding |
|---|---|
| 28 May 1999 | Delivered on: 10 June 1999 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Director's details changed for Mohammed Marwan Naama on 30 September 2014 (2 pages) |
| 7 October 2015 | Secretary's details changed for Secretar Securities Limited on 30 September 2014 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 11 September 2013 Statement of capital on 2013-10-07
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 October 2012 | Annual return made up to 11 September 2012 (15 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 12 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (14 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 11/09/08; no change of members (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 October 2007 | Return made up to 11/09/07; no change of members
|
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 September 2006 | Return made up to 11/09/06; full list of members
|
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 September 2005 | Return made up to 11/09/05; full list of members
|
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 18 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: napier house 27 thistle street edinburgh midlothian EH2 1BS (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 16 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 27 February 2001 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 18 July 2000 | Partic of mort/charge * (5 pages) |
| 24 March 2000 | Statement of affairs (8 pages) |
| 24 March 2000 | Ad 30/04/99--------- £ si 143000@1 (2 pages) |
| 23 October 1999 | Return made up to 11/09/99; full list of members
|
| 7 October 1999 | Registered office changed on 07/10/99 from: 17 rothesay place edinburgh midlothian EH3 7SQ (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: napier house 27 thistle street edinburgh midlothian EH2 1BS (1 page) |
| 10 June 1999 | Partic of mort/charge * (6 pages) |
| 5 June 1999 | New secretary appointed (2 pages) |
| 5 June 1999 | New director appointed (2 pages) |
| 6 May 1999 | Registered office changed on 06/05/99 from: 249 west george street glasgow G2 4RB (1 page) |
| 30 April 1999 | Company name changed quillco 54 LIMITED\certificate issued on 03/05/99 (2 pages) |
| 11 September 1998 | Incorporation (19 pages) |