MM&S (5813) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08936468
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Russell Mcculloch as a director on 12 May 2016. The most likely internet sites of MM&S (5813) LIMITED are www.mms5813.co.uk, and www.mm-s-5813.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm S 5813 Limited is a Private Limited Company. The company registration number is 08936468. Mm S 5813 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Mm S 5813 Limited is One London Wall London Ec2y 5ab. . MATHIESON, Steven William James is a Secretary of the company. BROWN, Thomas Muirhead Birnie is a Director of the company. CRICHTON, Russell Lang is a Director of the company. DICKIE, Wilbur Graeme is a Director of the company. MATHIESON, Steven William James is a Director of the company. WADDELL, Andrew Alan Wallace is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. WILSON, Michael James is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCCULLOCH, James Russell has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MATHIESON, Steven William James
Appointed Date: 28 March 2014
Director
BROWN, Thomas Muirhead Birnie
Appointed Date: 28 March 2014
47 years old
Director
CRICHTON, Russell Lang
Appointed Date: 28 March 2014
65 years old
Director
DICKIE, Wilbur Graeme
Appointed Date: 28 March 2014
63 years old
Director
MATHIESON, Steven William James
Appointed Date: 28 March 2014
61 years old
Director
WADDELL, Andrew Alan Wallace
Appointed Date: 28 March 2014
56 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 28 March 2014
61 years old
Director
WILSON, Michael James
Appointed Date: 28 March 2014
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 March 2014
Appointed Date: 12 March 2014
Director
MCCULLOCH, James Russell
Resigned: 12 May 2016
Appointed Date: 28 March 2014
71 years old
Director
TRUESDALE, Christine
Resigned: 28 March 2014
Appointed Date: 12 March 2014
65 years old
Director
VINDEX LIMITED
Resigned: 28 March 2014
Appointed Date: 12 March 2014
Director
VINDEX SERVICES LIMITED
Resigned: 28 March 2014
Appointed Date: 12 March 2014

MM&S (5813) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Termination of appointment of James Russell Mcculloch as a director on 12 May 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
01 Apr 2014
Appointment of Steven William James Mathieson as a secretary
01 Apr 2014
Termination of appointment of Vindex Services Limited as a director
01 Apr 2014
Termination of appointment of Vindex Limited as a director
01 Apr 2014
Termination of appointment of Christine Truesdale as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 2

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