Company NameM & M Taxis Limited
DirectorsMoeen Ramzan and Nida Javaid
Company StatusActive
Company NumberSC448353
CategoryPrivate Limited Company
Incorporation Date24 April 2013(9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Moeen Ramzan
Date of BirthMay 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heathery
Dunfermline
Fife
KY11 8TS
Scotland
Director NameMrs Nida Javaid
Date of BirthFebruary 1997 (Born 25 years ago)
NationalityPakistani
StatusCurrent
Appointed24 April 2019(6 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heathery
Dunfermline
KY11 8TS
Scotland
Director NameMr Mubeen Ramzan
Date of BirthAugust 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heathery
Dunfermline
Fife
KY11 8TS
Scotland

Location

Registered Address98 Park Road
Rosyth
Fife
KY11 2JL
Scotland
ConstituencyDunfermline and West Fife
WardRosyth
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Moeen Ramzan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 April 2021 (1 year, 1 month ago)
Next Return Due29 April 2022 (overdue)

Filing History

2 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
24 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
25 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 30 September 2019 (5 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
6 May 2019Director's details changed for Mrs Nida Javaid on 6 May 2019 (2 pages)
25 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
25 April 2019Director's details changed for Mrs Nida Javaid on 25 April 2019 (2 pages)
24 April 2019Director's details changed for Mrs Nida Javaid on 24 April 2019 (2 pages)
24 April 2019Appointment of Mrs Nida Javaid as a director on 24 April 2019 (2 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
15 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
1 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
22 June 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
10 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(3 pages)
10 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(3 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
7 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
9 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(3 pages)
20 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(3 pages)
18 February 2014Termination of appointment of Mubeen Ramzan as a director (1 page)
18 February 2014Termination of appointment of Mubeen Ramzan as a director (1 page)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)