M & M Investments Limited
- Dissolved
- Incorporated on 22 May 2009
Reg Address: C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "M & M Investments Limited" is a ltd and located in C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ. M & M Investments Limited is currently in dissolved status and it was incorporated on 22 May 2009 (15 years 3 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in M & M Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Waseem Ahmed | Director | 15 Mar 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 22 May 2009 | - | Resigned 22 May 2009 |
| 3 | James Stuart Mcmeekin | Director | 22 May 2009 | Scottish | Resigned 22 May 2009 |
| 4 | Mohammed Mohsan | Director | 22 May 2009 | British | Resigned 15 Mar 2012 |
| 5 | COSEC LIMITED | Corporate Director | 22 May 2009 | - | Resigned 22 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for M & M Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 Jan 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 21 Sep 2012 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2012 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2012 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Small | 28 Feb 2012 | Download PDF 5 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2011 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 31 Jan 2011 | Download PDF 5 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 4 Pages |
| 9 | Officers - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
| 10 | Capital - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
| 11 | Address - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 12 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 13 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 14 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 22 May 2009 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M & M Real Estate Limited Mutual People: Waseem Ahmed | dissolved |
| 2 | M & M Investments (Scotland) Limited Mutual People: Waseem Ahmed | dissolved |