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Home > England & Wales Companies > MM&S (5813) LIMITED
Company Information for

MM&S (5813) LIMITED

ONE, LONDON WALL, LONDON, EC2Y 5AB,
Company Registration Number
08936468
Private Limited Company
Active

Company Overview

About Mm&s (5813) Ltd
MM&S (5813) LIMITED was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active". Mm&s (5813) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MM&S (5813) LIMITED
 
Legal Registered Office
ONE
LONDON WALL
LONDON
EC2Y 5AB
Other companies in EC2Y
 
Filing Information
Company Number 08936468
Company ID Number 08936468
Date formed 2014-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 14:51:15
Primary Source:Companies House
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Company Officers of MM&S (5813) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM JAMES MATHIESON
 Company Secretary 2014-03-28
THOMAS MUIRHEAD BIRNIE BROWN
 Director 2014-03-28
RUSSELL LANG CRICHTON
 Director 2014-03-28
WILBUR GRAEME DICKIE
 Director 2014-03-28
STEVEN WILLIAM JAMES MATHIESON
 Director 2014-03-28
ANDREW ALAN WALLACE WADDELL
 Director 2014-03-28
GRAHAM HERBERT WALLACE WADDELL
 Director 2014-03-28
MICHAEL JAMES WILSON
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RUSSELL MCCULLOCH
 Director 2014-03-28 2016-05-12
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-03-12 2014-03-28
CHRISTINE TRUESDALE
 Director 2014-03-12 2014-03-28
VINDEX LIMITED
 Director 2014-03-12 2014-03-28
VINDEX SERVICES LIMITED
 Director 2014-03-12 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MUIRHEAD BIRNIE BROWN THE MAY LOCKHART TRUST Director 2017-12-30 CURRENT 2003-05-13 Active
THOMAS MUIRHEAD BIRNIE BROWN MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
THOMAS MUIRHEAD BIRNIE BROWN MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
THOMAS MUIRHEAD BIRNIE BROWN SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 2010-05-17 CURRENT 1985-11-08 Active
THOMAS MUIRHEAD BIRNIE BROWN SPEIRS & JEFFREY LIMITED Director 2010-05-17 CURRENT 1986-04-09 Active
THOMAS MUIRHEAD BIRNIE BROWN SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 2010-05-17 CURRENT 1990-02-09 Active
THOMAS MUIRHEAD BIRNIE BROWN SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 2010-05-17 CURRENT 1996-01-12 Active
RUSSELL LANG CRICHTON MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
RUSSELL LANG CRICHTON MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
RUSSELL LANG CRICHTON SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 1999-05-10 CURRENT 1985-11-08 Active
RUSSELL LANG CRICHTON SPEIRS & JEFFREY LIMITED Director 1999-05-10 CURRENT 1986-04-09 Active
RUSSELL LANG CRICHTON SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 1999-05-10 CURRENT 1990-02-09 Active
RUSSELL LANG CRICHTON SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 1999-05-10 CURRENT 1996-01-12 Active
WILBUR GRAEME DICKIE MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
WILBUR GRAEME DICKIE MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
STEVEN WILLIAM JAMES MATHIESON MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
STEVEN WILLIAM JAMES MATHIESON MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
STEVEN WILLIAM JAMES MATHIESON SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 2000-05-15 CURRENT 1985-11-08 Active
STEVEN WILLIAM JAMES MATHIESON SPEIRS & JEFFREY LIMITED Director 2000-05-15 CURRENT 1986-04-09 Active
STEVEN WILLIAM JAMES MATHIESON SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 2000-05-15 CURRENT 1990-02-09 Active
STEVEN WILLIAM JAMES MATHIESON SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 2000-05-15 CURRENT 1996-01-12 Active
ANDREW ALAN WALLACE WADDELL MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
ANDREW ALAN WALLACE WADDELL MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
ANDREW ALAN WALLACE WADDELL THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST Director 2012-11-09 CURRENT 1920-06-25 Active
ANDREW ALAN WALLACE WADDELL SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 2001-05-14 CURRENT 1985-11-08 Active
ANDREW ALAN WALLACE WADDELL SPEIRS & JEFFREY LIMITED Director 2001-05-14 CURRENT 1986-04-09 Active
ANDREW ALAN WALLACE WADDELL SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 2001-05-14 CURRENT 1990-02-09 Active
ANDREW ALAN WALLACE WADDELL SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 2001-05-14 CURRENT 1996-01-12 Active
GRAHAM HERBERT WALLACE WADDELL ANGLO HILLWOOD LIMITED Director 2016-08-15 CURRENT 2016-03-31 Active
GRAHAM HERBERT WALLACE WADDELL ANGLO MACSCOTT LIMITED Director 2015-08-05 CURRENT 2014-03-11 Active
GRAHAM HERBERT WALLACE WADDELL ANGLO HILLWOOD (NO. 2) LIMITED Director 2015-08-05 CURRENT 2014-12-12 Active - Proposal to Strike off
GRAHAM HERBERT WALLACE WADDELL MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
GRAHAM HERBERT WALLACE WADDELL MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
GRAHAM HERBERT WALLACE WADDELL MACTAGGART SCOTT (HOLDINGS) LIMITED Director 2010-11-01 CURRENT 2007-11-22 Active
GRAHAM HERBERT WALLACE WADDELL MACSCOTT BOND LIMITED Director 2010-11-01 CURRENT 1973-12-17 Active
GRAHAM HERBERT WALLACE WADDELL HILLWOOD HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-11-22 Active - Proposal to Strike off
GRAHAM HERBERT WALLACE WADDELL SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 1996-02-29 CURRENT 1996-01-12 Active
GRAHAM HERBERT WALLACE WADDELL SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 1993-09-01 CURRENT 1985-11-08 Active
GRAHAM HERBERT WALLACE WADDELL SPEIRS & JEFFREY LIMITED Director 1993-09-01 CURRENT 1986-04-09 Active
GRAHAM HERBERT WALLACE WADDELL SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 1993-09-01 CURRENT 1990-02-09 Active
MICHAEL JAMES WILSON MM&S (5828) LIMITED Director 2014-06-20 CURRENT 2014-04-15 Active
MICHAEL JAMES WILSON MM&S (5832) LIMITED Director 2014-06-20 CURRENT 2014-05-30 Active
MICHAEL JAMES WILSON SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Director 1999-05-10 CURRENT 1985-11-08 Active
MICHAEL JAMES WILSON SPEIRS & JEFFREY LIMITED Director 1999-05-10 CURRENT 1986-04-09 Active
MICHAEL JAMES WILSON SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Director 1999-05-10 CURRENT 1990-02-09 Active
MICHAEL JAMES WILSON SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Director 1999-05-10 CURRENT 1996-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL MCCULLOCH
2016-04-01AR0112/03/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0112/03/15 ANNUAL RETURN FULL LIST
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP
2014-04-01AP01DIRECTOR APPOINTED RUSSELL LANG CRICHTON
2014-04-01AP01DIRECTOR APPOINTED MR ANDREW ALAN WALLACE WADDELL
2014-04-01AP01DIRECTOR APPOINTED WILBUR GRAEME DICKIE
2014-04-01AP01DIRECTOR APPOINTED MICHAEL JAMES WILSON
2014-04-01AP01DIRECTOR APPOINTED THOMAS MUIRHEAD BIRNIE BROWN
2014-04-01AP01DIRECTOR APPOINTED STEVEN WILLIAM JAMES MATHIESON
2014-04-01AP01DIRECTOR APPOINTED JAMES RUSSELL MCCULLOCH
2014-04-01AP01DIRECTOR APPOINTED MR. GRAHAM HERBERT WALLACE WADDELL
2014-04-01AP03Appointment of Steven William James Mathieson as company secretary
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to MM&S (5813) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MM&S (5813) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MM&S (5813) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MM&S (5813) LIMITED

Intangible Assets
Patents
We have not found any records of MM&S (5813) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MM&S (5813) LIMITED
Trademarks
We have not found any records of MM&S (5813) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MM&S (5813) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as MM&S (5813) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MM&S (5813) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MM&S (5813) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MM&S (5813) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AB