| Company Name | MMNR Limited |
|---|---|
| Directors | John Ritchie and Douglas McLean |
| Company Status | Active |
| Company Number | SC372181 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Ritchie |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Mr Douglas McLean |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Mr Alex Nicol |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Carlisle Court Birkenshaw Larkhall South Lanarkshire ML9 2FD Scotland |
| Director Name | Mr David Macbain |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
Location
| Registered Address | Nelson Gilmour Smith 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 30 at £1 | Alex Nicol 30.00% Ordinary |
|---|---|
| 30 at £1 | David Macbain 30.00% Ordinary |
| 30 at £1 | Douglas Mclean 30.00% Ordinary |
| 10 at £1 | John Ritchie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,275 |
| Cash | £4,883 |
| Current Liabilities | £2,483 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
|---|---|
| 29 June 2017 | Director's details changed for Mr David Macbain on 29 June 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr David Macbain as a person with significant control on 29 June 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 April 2014 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 25 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (7 pages) |
| 23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (7 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 August 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 23 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 23 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 10 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 2 February 2010 | Incorporation (27 pages) |