MNM Developments (Scotland) Limited

Company Name	MNM Developments (Scotland) Limited
Company Status	Active
Company Number	06943326
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc James Teague
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	53 The Village, Archerfield Dirleton North Berwick EH39 5HT Scotland

Director Name	Ms Michaela Teague
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Director Name	Mr Nathan Teague
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Construction Worker
Country of Residence	Scotland
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Secretary Name	Ms Michaela Teague
Status	Current
Appointed	26 April 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Daniel Martin Teague
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	8 Muirfield View Dirleton North Berwick EH39 5HR Scotland

Director Name	Mrs Vicky Teague
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Muirfield View Dirleton North Berwick EH39 5HR Scotland

Secretary Name	Mrs Vicky Teague
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Contact

Website	www.mnmdev.co.uk
Telephone	0131 2735257
Telephone region	Edinburgh

Location

Registered Address	1 Queens Parade Brownlow Road London N11 2DN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20 at £1	Daniel Martin Teague 20.00% Ordinary
20 at £1	Marc Teague 20.00% Ordinary
20 at £1	Michaela Teague 20.00% Ordinary
20 at £1	Nathan Teague 20.00% Ordinary
20 at £1	Vicky Teague 20.00% Ordinary

Financials

Year	2014
Net Worth	£538,639
Cash	£567,760
Current Liabilities	£485,513

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

21 May 2020	Delivered on: 28 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 September 2010	Delivered on: 13 September 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 46 millar crescent, edinburgh, t/no: MID109376. Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 July 2010	Delivered on: 8 July 2010 Satisfied on: 3 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
8 November 2023	Director's details changed for Mr Nathan Teague on 1 June 2023 (2 pages)
8 November 2023	Change of details for Mr Nathan Teague as a person with significant control on 1 June 2023 (2 pages)
7 November 2023	Change of details for Mr Nathan Teague as a person with significant control on 1 June 2023 (2 pages)
7 November 2023	Director's details changed for Mr Nathan Teague on 1 June 2023 (2 pages)
7 July 2023	Director's details changed for Michaela Teague on 1 February 2023 (2 pages)
7 July 2023	Change of details for Ms Michaela Teague as a person with significant control on 1 February 2023 (2 pages)
12 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
17 February 2023	Director's details changed for Mr Nathan Teague on 1 February 2023 (2 pages)
17 February 2023	Change of details for Mr Nathan Teague as a person with significant control on 1 February 2023 (2 pages)
12 August 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
17 February 2022	Cessation of Vicky Teague as a person with significant control on 9 December 2021 (1 page)
13 December 2021	Termination of appointment of Vicky Teague as a director on 9 December 2021 (1 page)
31 August 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
21 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
28 May 2020	Registration of charge 069433260004, created on 21 May 2020 (15 pages)
18 May 2020	Satisfaction of charge 2 in full (9 pages)
7 January 2020	Statement of company's objects (2 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 January 2020	Statement of capital following an allotment of shares on 21 November 2019 GBP 300.00 (4 pages)
2 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 August 2019	Satisfaction of charge 3 in full (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
18 July 2018	Change of details for Mrs Vicky Teague as a person with significant control on 26 April 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Daniel Martin Teague as a director on 26 April 2018 (1 page)
30 April 2018	Cessation of Daniel Martin Teague as a person with significant control on 26 April 2018 (1 page)
30 April 2018	Appointment of Ms Michaela Teague as a secretary on 26 April 2018 (2 pages)
30 April 2018	Termination of appointment of Vicky Teague as a secretary on 26 April 2018 (1 page)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
3 August 2017	Notification of Michaela Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
3 August 2017	Notification of Nathan Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Daniel Martin Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Nathan Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Vicky Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Vicky Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Daniel Martin Teague as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Michaela Teague as a person with significant control on 6 April 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 September 2016	Director's details changed for Mrs Vicky Teague on 12 August 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Vicky Teague on 12 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mrs Vicky Teague on 12 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Daniel Martin Teague on 12 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Nathan Teague on 5 March 2015 (2 pages)
31 August 2016	Director's details changed for Mrs Vicky Teague on 12 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mrs Vicky Teague on 12 August 2016 (1 page)
31 August 2016	Director's details changed for Mrs Vicky Teague on 12 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Nathan Teague on 5 March 2015 (2 pages)
31 August 2016	Director's details changed for Mr Daniel Martin Teague on 12 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Marc Teague on 9 May 2016 (2 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015	Secretary's details changed for Mrs Vicky Teague on 5 March 2015 (1 page)
17 July 2015	Director's details changed for Mr Nathan Teague on 5 March 2015 (2 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (9 pages)
17 July 2015	Director's details changed for Mr Nathan Teague on 5 March 2015 (2 pages)
17 July 2015	Director's details changed for Mr Nathan Teague on 5 March 2015 (2 pages)
17 July 2015	Secretary's details changed for Mrs Vicky Teague on 5 March 2015 (1 page)
17 July 2015	Director's details changed for Mr Daniel Martin Teague on 5 March 2015 (2 pages)
17 July 2015	Director's details changed for Mr Daniel Martin Teague on 5 March 2015 (2 pages)
17 July 2015	Director's details changed for Marc Teague on 29 January 2015 (2 pages)
17 July 2015	Secretary's details changed for Mrs Vicky Teague on 5 March 2015 (1 page)
17 July 2015	Director's details changed for Mrs Vicky Teague on 5 March 2015 (2 pages)
17 July 2015	Director's details changed for Marc Teague on 29 January 2015 (2 pages)
17 July 2015	Director's details changed for Mrs Vicky Teague on 5 March 2015 (2 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (9 pages)
17 July 2015	Director's details changed for Mr Daniel Martin Teague on 5 March 2015 (2 pages)
17 July 2015	Director's details changed for Mrs Vicky Teague on 5 March 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (9 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (9 pages)
15 January 2014	Appointment of Mr Nathan Teague as a director (2 pages)
15 January 2014	Appointment of Mr Nathan Teague as a director (2 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
1 February 2012	Appointment of Michaela Teague as a director (3 pages)
1 February 2012	Appointment of Michaela Teague as a director (3 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
13 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Marc Teague on 24 June 2010 (2 pages)
25 June 2010	Director's details changed for Marc Teague on 24 June 2010 (2 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
17 September 2009	Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 September 2009	Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 July 2009	Director and secretary appointed vicky teague (2 pages)
20 July 2009	Director and secretary appointed vicky teague (2 pages)
20 July 2009	Director appointed marc teague (2 pages)
20 July 2009	Director appointed marc teague (2 pages)
17 July 2009	Appointment terminated director andrew davis (1 page)
17 July 2009	Appointment terminated director andrew davis (1 page)
16 July 2009	Director appointed mr daniel martin teague (2 pages)
16 July 2009	Director appointed mr daniel martin teague (2 pages)
24 June 2009	Incorporation (17 pages)
24 June 2009	Incorporation (17 pages)

MNM Developments (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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