MMG ARCHBOLD LTD - DUNDEE


Company Profile Company Filings

Overview

MMG ARCHBOLD LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MMG ARCHBOLD LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: SC607721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MMG ARCHBOLD LTD - DUNDEE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHAPELSHADE HOUSE
DUNDEE
DD1 1RQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KLARRISA MARIA ROBERTSON Sep 1979 British Director 2021-12-15 CURRENT
MR CRAIG ALEXANDER ROBERTSON Jun 1973 British Director 2019-07-01 CURRENT
MR JAMES HALLEY MCEWEN May 1960 British Director 2021-12-15 CURRENT
MRS JENNA MARIE MCARTNEY Sep 1989 British Director 2019-07-01 CURRENT
MR GRAEME EDWARD LOUDON Feb 1960 British Director 2018-09-10 CURRENT
MRS SUZANNE MARIE KERR Nov 1977 British Director 2024-04-01 CURRENT
MR DEREK GRANT May 1976 British Director 2018-09-10 CURRENT
MR PAUL CHARLES CRICHTON Feb 1971 British Director 2018-09-10 CURRENT
MISS SANDRA CHRISTINA PATERSON Jun 1962 British Director 2021-12-15 UNTIL 2023-01-31 RESIGNED
MRS SUSAN ELIZABETH WARREN Jun 1973 British Director 2021-12-15 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Charles Crichton 2018-09-10 - 2019-06-30 2/1971 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Grant 2018-09-10 - 2019-06-30 5/1976 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graeme Edward Loudon 2018-09-10 - 2019-06-30 2/1960 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MMG_ARCHBOLD_LTD - Accounts 2023-12-22 31-03-2023 £301,432 equity
MMG Archbold Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £227 Cash £245,591 equity
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-03-2021 £373,959 Cash £150,671 equity
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £20,566 Cash £84,556 equity
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-03-2019 £14,335 Cash £90 equity

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