MM&S (5832) LIMITED
LONDON

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

Company number 09064473
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2 ; Termination of appointment of James Russell Mcculloch as a director on 12 May 2016. The most likely internet sites of MM&S (5832) LIMITED are www.mms5832.co.uk, and www.mm-s-5832.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 5832 Limited is a Private Limited Company. The company registration number is 09064473. Mm S 5832 Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Mm S 5832 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATHIESON, Steven William James
Appointed Date: 20 June 2014
Director
BROWN, Thomas Muirhead Birnie
Appointed Date: 20 June 2014
47 years old
Director
CRICHTON, Russell Lang
Appointed Date: 20 June 2014
65 years old
Director
DICKIE, Wilbur Graeme
Appointed Date: 20 June 2014
63 years old
Director
MATHIESON, Steven William James
Appointed Date: 20 June 2014
61 years old
Director
WADDELL, Andrew Alan Wallace
Appointed Date: 20 June 2014
56 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 20 June 2014
61 years old
Director
WILSON, Michael James
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 June 2014
Appointed Date: 30 May 2014
Director
MCCULLOCH, James Russell
Resigned: 12 May 2016
Appointed Date: 20 June 2014
71 years old
Director
TRUESDALE, Christine
Resigned: 19 June 2014
Appointed Date: 30 May 2014
65 years old
Director
VINDEX LIMITED
Resigned: 20 June 2014
Appointed Date: 30 May 2014
Director
VINDEX SERVICES LIMITED
Resigned: 20 June 2014
Appointed Date: 30 May 2014

MM&S (5832) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 May 2016
02 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
20 May 2016
Termination of appointment of James Russell Mcculloch as a director on 12 May 2016
13 Nov 2015
Accounts for a dormant company made up to 31 May 2015
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 9 more events
20 Jun 2014
Appointment of Wilbur Graeme Dickie as a director
20 Jun 2014
Appointment of Thomas Muirhead Birnie Brown as a director
20 Jun 2014
Appointment of Mr Andrew Alan Wallace Waddell as a director
19 Jun 2014
Termination of appointment of Christine Truesdale as a director
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 2

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