MM&S (5832) LIMITED

Address:
One, London Wall, London, EC2Y 5AB

MM&S (5832) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09064473. The registration start date is May 30, 2014. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 09064473
Company Name MM&S (5832) LIMITED
Registered Address One
London Wall
London
EC2Y 5AB
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2014-05-30
Account Category DORMANT
Account Ref Day 31
Account Ref Month 5
Accounts Due Date 28/02/2019
Accounts Last Update 31/05/2017
Returns Due Date 27/06/2017
Returns Last Update 30/05/2016
Confirmation Statement Due Date 13/06/2019
Confirmation Statement Last Update 30/05/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

One, London Wall, London, EC2Y 5AB
Address ONE
LONDON WALL
Post Town LONDON
Post Code EC2Y 5AB

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GOFER AVA GROUP LIMITED One, Canada Square, London, E14 5AB, United Kingdom
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. One, Eagle Place, London, SW1Y 6AF
HX GROUP LIMITED One, Creechurch Place, London, EC3A 5AF, United Kingdom
CODECLEAR VENTURES LTD One, Portland Place, London, W1B 1PN, England
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED One, Mayfair Place, London, W1J 8AJ, United Kingdom
HYMANS ROBERTSON WEALTH SERVICES LLP One, London Wall, London, EC2Y 5EA
LIFE AND MIND BUILDING OXFORD LTD One, Coleman Street, London, EC2R 5AA, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MATHIESON, Steven William James Secretary (Active) One London Wall, London, United Kingdom, EC2Y 5AB /
20 June 2014		 /
BROWN, Thomas Muirhead Birnie Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB December 1977 /
20 June 2014		 British /
United Kingdom		 Director
CRICHTON, Russell Lang Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB April 1960 /
20 June 2014		 British /
United Kingdom		 Ceo
DICKIE, Wilbur Graeme Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB August 1962 /
20 June 2014		 British /
United Kingdom		 Director
MATHIESON, Steven William James Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB May 1964 /
20 June 2014		 British /
United Kingdom		 Director
WADDELL, Andrew Alan Wallace Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB May 1969 /
20 June 2014		 British /
Scotland		 Director
WADDELL, Graham Herbert Wallace Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB May 1964 /
20 June 2014		 British /
Scotland		 Director
WILSON, Michael James Director (Active) One London Wall, London, United Kingdom, EC2Y 5AB May 1967 /
20 June 2014		 British /
United Kingdom		 Director
MACLAY MURRAY & SPENS LLP Secretary (Resigned) 1 George Square, Glasgow, Scotland, G2 1AL /
30 May 2014		 /
MCCULLOCH, James Russell Director (Resigned) One London Wall, London, United Kingdom, EC2Y 5AB November 1954 /
20 June 2014		 British /
Scotland		 Chairman
TRUESDALE, Christine Director (Resigned) 1 George Square, Glasgow, Scotland, G2 1AL February 1960 /
30 May 2014		 British /
United Kingdom		 Legal Executive
VINDEX LIMITED Director (Resigned) 1 George Square, Glasgow, Scotland, G2 1AL /
30 May 2014		 /
VINDEX SERVICES LIMITED Director (Resigned) 1 George Square, Glasgow, Scotland, G2 1AL /
30 May 2014		 /

Competitor

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Post Town LONDON
Post Code EC2Y 5AB
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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