MMA GROUP LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0AB

Company number SC179750
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 12 STATION ROAD, KILSYTH, G65 0AB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 June 2016 GBP 80,200 . The most likely internet sites of MMA GROUP LIMITED are www.mmagroup.co.uk, and www.mma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mma Group Limited is a Private Limited Company. The company registration number is SC179750. Mma Group Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Mma Group Limited is 12 Station Road Kilsyth G65 0ab. . DUNBAR, Georgina Brown Hardie is a Secretary of the company. MCARTHUR, Malcolm is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MOONEY, Diane has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MCFARLANE, Douglas Stewart has been resigned. Director MCLAUGHLIN, Jack has been resigned. Director MOONEY, Thomas Francis has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DUNBAR, Georgina Brown Hardie
Appointed Date: 16 January 2002
Director
MCARTHUR, Malcolm
Appointed Date: 17 October 1997
63 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
MOONEY, Diane
Resigned: 16 January 2002
Appointed Date: 17 October 1997
Director
COMBINED NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
MCFARLANE, Douglas Stewart
Resigned: 31 August 2012
Appointed Date: 14 June 2004
67 years old
Director
MCLAUGHLIN, Jack
Resigned: 16 November 2004
Appointed Date: 01 March 2004
64 years old
Director
MOONEY, Thomas Francis
Resigned: 16 January 2002
Appointed Date: 17 October 1997
65 years old

Persons With Significant Control

Mr Malcolm Mcarthur
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MMA GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 80,200
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That £80000 being part of the profits of the company available for distribution be capitalised and distributed by way of 80000 fully paid-up redeemable preference shares opf £1.00 each among the holders of the ordinary shares 15/06/2016
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
...
... and 59 more events
19 Nov 1997
New director appointed
19 Nov 1997
New director appointed
19 Nov 1997
New secretary appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 1 royal bank place buchanan street glasgow G1 3AA
17 Oct 1997
Incorporation

MMA GROUP LIMITED Charges

14 November 2006
Floating charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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