23mm Limited is a private limited company situated at 12 Castlehill Crescent, Hamilton ML3 7DG. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Kevin M., appointed on 11 June 2018. Director Shona M., appointed on 11 June 2018.
Moving on to secretaries, we can mention: Shona M., appointed on 11 June 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-08-03 and the due date for the next filing is 2024-08-17. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 12 Castlehill Crescent |
| Town | Hamilton |
| Post code | ML3 7DG |
| Country of origin | United Kingdom |
| Registration Number | SC599573 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 11 June 2018
Position: Secretary
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Shona M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Shona M.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | |||
| Other | ||||
| Accrued Liabilities | 144 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 144 | |||
| Net Current Assets Liabilities | -142 | 2 | ||
| Other Creditors | 144 | |||
| Total Assets Less Current Liabilities | -142 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-06-30 (was 2023-12-31). filed on: 4th, January 2024 |
accounts | Free Download (1 page) |
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