MMM RETAIL 55 LIMITED
117 CEDAR DRIVE, EAST KILBRIDE, GLASGOW G75 9HZ- Active
- Private Limited Company
- Company No. SC583713
- Last Updated: 01 Mar 2024
Company Profile
MMM RETAIL 55 LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in GLASGOW. MMM RETAIL 55 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 2 months and 13 days.
| Name | MMM RETAIL 55 LIMITED |
|---|---|
| Company number | SC583713 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 CEDAR DRIVE EAST KILBRIDE GLASGOW G75 9HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Baldev Singh Rai Nationality: British |
Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Raminder Singh Nationality: Scottish |
Dates: Wednesday, December 22, 2021 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Baldev Singh Rai Nationality: British |
Dates: Tuesday, April 6, 2021 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Suman Kaur Chall Nationality: British |
Dates: Thursday, March 28, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baldev Singh Rai Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MMM RETAIL 55 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MMM RETAIL 55 LIMITED | 12 Dec 2017 |