| Company Name | MM&S (5940) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10417425 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2016(7 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Names | MM&S (5940) Limited and Aberdeen New India Investment Trust Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wayne Alexander O'Neil |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Mr Guy Norfolk |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2016(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 April 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 January 2017 | Change of name notice (2 pages) |
|---|---|
| 3 January 2017 | Resolutions
|
| 19 December 2016 | Appointment of Mr Guy Norfolk as a director on 15 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Vindex Services Limited as a director on 17 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Wayne Alexander O'neil as a director on 17 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Vindex Limited as a director on 17 November 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 November 2016 (1 page) |
| 17 November 2016 | Change of name notice (2 pages) |
| 17 November 2016 | Resolutions
|
| 17 November 2016 | Termination of appointment of Christine Truesdale as a director on 16 November 2016 (1 page) |
| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
|