M & M Company Secretaries Limited

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M & M Company Secretaries Limited

sc217381•Private Limited With Share Capital

Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE

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Incorporated

28/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

69109

Risk

not scored

Company Overview

Registration, classification & business activity

M & M Company Secretaries Limited (sc217381) is a private limited with share capital incorporated on 28/03/2001 (25 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 69109 - activities of patent and copyright agents.

Private Limited With Share Capital
SIC: 69109
Unknown
Incorporated 28/03/2001
EH38HE

Financial Overview

Total Assets

£0

Liabilities

£64

Net Assets

£-64

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
ian robert mitchell
director
A
andrew russell diamond
director
D
david george wood
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:29-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH38HERegistered

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Contact

Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE