M & M Johnson Investments Limited

Company Name	M & M Johnson Investments Limited
Directors	Marvyn David Johnson and Malcolm Henry Johnson
Company Status	Active
Company Number	SC257477
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marvyn David Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bells Road Lerwick Shetland ZE1 0QB Scotland

Secretary Name	Mr Malcolm Henry Johnson
Nationality	British
Status	Current
Appointed	10 May 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Russell Crescent Lerwick Shetland ZE1 0QS Scotland

Director Name	Mr Malcolm Henry Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(3 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Russell Crescent Lerwick Shetland ZE1 0QS Scotland

Director Name	Malcolm Henry Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Bells Road Lerwick Shetland ZE1 0QB Scotland

Secretary Name	Marvyn David Johnson
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bells Road Lerwick Shetland ZE1 0QB Scotland

Contact

Telephone	01595 692335
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	6 Bells Road Lerwick Shetland ZE1 0QB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick South

Shareholders

200 at £1	Malcolm Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,822
Cash	£6,513
Current Liabilities	£22,793

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

20 April 2007	Delivered on: 28 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 42 kensington road, morecambe, lancashire. Outstanding
16 June 2006	Delivered on: 20 June 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 59 brunswick road, morecambe, lancashire. Outstanding
30 June 2005	Delivered on: 8 July 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as 92 dundas street, stockton-on-tees. Outstanding
11 June 2004	Delivered on: 2 July 2004 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 1 mirfield street, liverpool, merseyside. Outstanding
30 March 2007	Delivered on: 16 April 2007 Satisfied on: 18 June 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 60 machin street stoke-on-trent staffordshire. Fully Satisfied
14 December 2004	Delivered on: 24 December 2004 Satisfied on: 14 May 2007 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1. property known as 16 conway avenue, billingham, stockton-on-tees; fixed charges over rental income and property rights; floating charge over assets and undertakings not specified above. Fully Satisfied
28 October 2004	Delivered on: 4 November 2004 Satisfied on: 14 May 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 47 virginia gardens, brookfield, middlesrough, cleveland. Fully Satisfied

Filing History

17 November 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 February 2016	Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
30 April 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
9 March 2009	Return made up to 06/03/09; full list of members (4 pages)
9 March 2009	Director and secretary's change of particulars / malcolm johnson / 20/02/2009 (1 page)
18 February 2009	Return made up to 10/02/09; full list of members (5 pages)
4 December 2008	Return made up to 10/02/08; full list of members (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 June 2007	Dec mort/charge * (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 May 2007	Dec mort/charge * (2 pages)
14 May 2007	Dec mort/charge * (2 pages)
28 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	New director appointed (2 pages)
16 April 2007	Partic of mort/charge * (3 pages)
27 February 2007	Return made up to 10/02/07; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
20 June 2006	Partic of mort/charge * (3 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Director resigned (1 page)
14 March 2006	Return made up to 10/02/06; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 July 2005	Partic of mort/charge * (3 pages)
22 February 2005	Return made up to 10/02/05; full list of members (7 pages)
24 December 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
2 July 2004	Partic of mort/charge * (6 pages)
11 February 2004	Return made up to 10/02/04; full list of members (7 pages)
13 October 2003	Incorporation (19 pages)

M & M Johnson Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland