MM&S (5940) LIMITED
LONDON ABERDEEN NEW INDIA INVESTMENT TRUST LIMITED MM&S (5940) LIMITED

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

Company number 10417425
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice; Appointment of Mr Guy Norfolk as a director on 15 December 2016. The most likely internet sites of MM&S (5940) LIMITED are www.mms5940.co.uk, and www.mm-s-5940.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 5940 Limited is a Private Limited Company. The company registration number is 10417425. Mm S 5940 Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Mm S 5940 Limited is One London Wall London United Kingdom Ec2y 5ab. . NORFOLK, Guy is a Director of the company. O'NEIL, Wayne Alexander is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP 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 "Other business support service activities n.e.c.".


Current Directors

Director
NORFOLK, Guy
Appointed Date: 15 December 2016
50 years old
Director
O'NEIL, Wayne Alexander
Appointed Date: 17 November 2016
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 November 2016
Appointed Date: 10 October 2016
Director
TRUESDALE, Christine
Resigned: 16 November 2016
Appointed Date: 10 October 2016
65 years old
Director
VINDEX LIMITED
Resigned: 17 November 2016
Appointed Date: 10 October 2016
Director
VINDEX SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 10 October 2016

Persons With Significant Control

Vindex Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM&S (5940) LIMITED Events

03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
03 Jan 2017
Change of name notice
19 Dec 2016
Appointment of Mr Guy Norfolk as a director on 15 December 2016
06 Dec 2016
Appointment of Mr Wayne Alexander O'neil as a director on 17 November 2016
06 Dec 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 November 2016
...
... and 1 more events
06 Dec 2016
Termination of appointment of Vindex Limited as a director on 17 November 2016
17 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-17
17 Nov 2016
Change of name notice
17 Nov 2016
Termination of appointment of Christine Truesdale as a director on 16 November 2016
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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