M9 CASH & CARRY LTD. - Non-trading company - A business based in SCOTLAND registered with Companies House

Company Overview

About M9 Cash & Carry Ltd.

M9 CASH & CARRY LTD. was founded on 2011-10-06 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". M9 Cash & Carry Ltd. is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
M9 CASH & CARRY LTD.

8 BENVIEW ROAD BENVIEW ROAD CLARKSTON GLASGOW G76 7PP Other companies in FK3

Filing Information

Company Number		SC408906
Company ID Number		SC408906
Date formed		2011-10-06
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-06 17:18:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M9 CASH & CARRY LTD.

Menu

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.

Company Officers of M9 CASH & CARRY LTD.

Current Directors

Officer	Role	Date Appointed
ASIF IQBAL	Director	2011-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2011-10-06	2011-10-06
STEPHEN GEORGE MABBOTT	Director	2011-10-06	2011-10-06

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.

Date	Document Type	Document Description
2023-01-03		Final Gazette dissolved via compulsory strike-off
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/16 FROM Plot 1 Laurieston Road Thorn Bridge Works Grangemouth FK3 8XX
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02	AR01	06/10/14 ANNUAL RETURN FULL LIST
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-11	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-05	AP01	DIRECTOR APPOINTED ASIF IQBAL
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-10-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-10-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to M9 CASH & CARRY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2012-07-13

Fines / Sanctions

No fines or sanctions have been issued against M9 CASH & CARRY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M9 CASH & CARRY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 M9 CASH & CARRY LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-01	£ 1
Shareholder Funds	2012-11-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M9 CASH & CARRY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for M9 CASH & CARRY LTD.

Trademarks

We have not found any records of M9 CASH & CARRY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M9 CASH & CARRY LTD.. 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 (74990 - Non-trading company) as M9 CASH & CARRY LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where M9 CASH & CARRY LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	M9 CASH & CARRY LTD.	Event Date	2012-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M9 CASH & CARRY LTD. 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 M9 CASH & CARRY LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.