Mma Nominees Limited in 9 Haymarket Square EDINBURGH

Mma Nominees Limited EDINBURGH

Mma Nominees started in year 1994 as Private Limited Company with registration number SC154949. The Mma Nominees company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Edinburgh at C/o Shepherd And Wedderburn Llp. Postal code: EH3 8FY.

At present there are 4 directors in the the firm, namely Gillian C., Andrew B. and Malcolm R. and others. In addition one secretary - Keir W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Innes M. who worked with the the firm until 31 August 2001.

Mma Nominees Limited Address / Contact

Office Address	C/o Shepherd And Wedderburn Llp
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC154949
Date of Incorporation	Thu, 15th Dec 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Gillian C.

Position: Director

Appointed: 03 November 2020

Andrew B.

Position: Director

Appointed: 01 May 2019

Malcolm R.

Position: Director

Appointed: 01 January 2017

Keir W.

Position: Secretary

Appointed: 31 August 2001

Keir W.

Position: Director

Appointed: 31 August 2001

Stephen G.

Position: Director

Appointed: 01 January 2017

Resigned: 30 April 2019

Paul H.

Position: Director

Appointed: 01 January 2017

Resigned: 03 November 2020

Syed R.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2016

Frances E.

Position: Director

Appointed: 06 April 2014

Resigned: 31 December 2016

Charles S.

Position: Director

Appointed: 01 April 2010

Resigned: 08 June 2016

Anne O.

Position: Director

Appointed: 01 April 2007

Resigned: 28 August 2009

Fiona M.

Position: Director

Appointed: 01 April 2007

Resigned: 31 August 2012

Innes M.

Position: Director

Appointed: 15 December 1994

Resigned: 31 August 2001

Ian M.

Position: Director

Appointed: 15 December 1994

Resigned: 31 March 2015

Michael A.

Position: Director

Appointed: 15 December 1994

Resigned: 30 June 2021

Innes M.

Position: Secretary

Appointed: 15 December 1994

Resigned: 31 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Shepherd & Wedderburn (Nominees) Limited from Edinburgh, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd & Wedderburn (Nominees) Limited

5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc093250
Notified on	18 July 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 17th, December 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 15th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, December 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Dec 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Dec 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/99	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 22nd, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 22nd, December 1998	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Dec 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 7th Dec 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, December 1997	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 3rd, December 1997	annual return
363a	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 3rd, December 1997	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 3rd, December 1997	annual return
363(190)	Location of debenture register address changed filed on: 3rd, December 1997	annual return	Free Download
363a	Annual return drawn up to Thu, 16th Jan 1997 with complete member list filed on: 16th, January 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Jan 1997 with complete member list filed on: 16th, January 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 26th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 26th, September 1996	accounts	Free Download (2 pages)
363x	Return made up to 15/12/95; full list of members filed on: 20th, December 1995	annual return	Free Download (14 pages)
363x	Return made up to 15/12/95; full list of members filed on: 20th, December 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1995	accounts	Free Download (1 page)

Mma Nominees Limited EDINBURGH

Mma Nominees Limited Address / Contact

Company Information / Profile

Company staff

Gillian C.

Andrew B.

Malcolm R.

Keir W.

Keir W.

Stephen G.

Paul H.

Syed R.

Frances E.

Charles S.

Anne O.

Fiona M.

Innes M.

Ian M.

Michael A.

Innes M.

People with significant control

Annual reports financial information

Company filings

Company search

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