Martin Mellor Publishing Services Ltd.

Company Name	Martin Mellor Publishing Services Ltd.
Director	Martin David Mellor
Company Status	Active
Company Number	SC247387
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Martin David Mellor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	44 Rosslyn Crescent Edinburgh EH6 5AX Scotland

Secretary Name	Mr Ewan Halley
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Rosslyn Crescent Edinburgh EH6 5AX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mmps.co.uk
Telephone	0131 5556977
Telephone region	Edinburgh

Location

Registered Address	IAN Wilson Ltd 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland
Constituency	Midlothian
Ward	Bonnyrigg
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Martin Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,775
Cash	£12,947
Current Liabilities	£4,257

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
16 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
18 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
18 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
18 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 July 2013	Registered office address changed from 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 44 Rosslyn Crescent Edinburgh EH6 5AX on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 44 Rosslyn Crescent Edinburgh EH6 5AX on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland on 29 July 2013 (1 page)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Amended accounts made up to 30 April 2012 (4 pages)
7 March 2013	Amended accounts made up to 30 April 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
14 April 2009	Return made up to 07/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	Return made up to 07/04/07; full list of members (2 pages)
24 April 2007	Return made up to 07/04/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 April 2006	Return made up to 07/04/06; full list of members (2 pages)
14 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 April 2004	Return made up to 07/04/04; full list of members (2 pages)
7 April 2004	Return made up to 07/04/04; full list of members (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 44 rosslyn crescent edinburgh EH6 5AY (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 44 rosslyn crescent edinburgh EH6 5AY (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (15 pages)
7 April 2003	Incorporation (15 pages)

Martin Mellor Publishing Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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