Marketing Management Services International Ltd. in Whiting Bay ISLE OF ARRAN

Marketing Management Services International Ltd. ISLE OF ARRAN

Founded in 1998, Marketing Management Services International, classified under reg no. SC191927 is an active company. Currently registered at Arran Brewery Guest House KA27 8PZ, Isle Of Arran the company has been in the business for 26 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Malcolm M., Veronica M. and Gerald M.. In addition one secretary - Gerald M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marketing Management Services International Ltd. Address / Contact

Office Address	Arran Brewery Guest House
Office Address2	Whiting Bay
Town	Isle Of Arran
Post code	KA27 8PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC191927
Date of Incorporation	Mon, 14th Dec 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Malcolm M.

Position: Director

Appointed: 03 November 2008

Veronica M.

Position: Director

Appointed: 09 February 2007

Gerald M.

Position: Secretary

Appointed: 01 May 2004

Gerald M.

Position: Director

Appointed: 01 November 1999

William D.

Position: Director

Appointed: 25 November 2003

Resigned: 08 October 2013

Oxana M.

Position: Secretary

Appointed: 19 December 2000

Resigned: 01 April 2004

William A.

Position: Director

Appointed: 19 December 2000

Resigned: 08 October 2013

Claire R.

Position: Director

Appointed: 07 December 1999

Resigned: 27 November 2002

Jean M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 06 January 2004

Codir Limited

Position: Corporate Nominee Director

Appointed: 14 December 1998

Resigned: 14 December 1998

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1998

Resigned: 14 December 1998

Cosec Limited

Position: Corporate Nominee Director

Appointed: 14 December 1998

Resigned: 14 December 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Gerald M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 50,01-75% shares.

Gerald M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-143 987	-153 834	-156 105

Balance Sheet
Cash Bank In Hand	1 493	1 358	361
Cash Bank On Hand				734	4 863	1 016	1 116	1 122	754
Current Assets	64 742	95 855	125 612	123 191	120 881	77 655	66 697	65 234	40 351
Debtors	63 249	94 497	125 251	122 457	116 018	76 639	65 581	64 112	39 597
Intangible Fixed Assets	20 093	15 070	11 223
Other Debtors				83 782	75 434	1 202	1 890	206	419
Property Plant Equipment				3 463	826	187	141	105	79
Tangible Fixed Assets	11 727	8 737	6 100
Net Assets Liabilities Including Pension Asset Liability		-153 834	-156 105

Reserves/Capital
Called Up Share Capital	53 564	53 564	53 564
Profit Loss Account Reserve	-295 001	-304 848	-307 119
Shareholder Funds	-143 987	-153 834	-156 105

Other
Accumulated Amortisation Impairment Intangible Assets				24 668	28 516	32 043	32 043	32 043
Accumulated Depreciation Impairment Property Plant Equipment				190 893	193 530	194 419	194 465	145	171
Creditors				544 746	570 058	522 339	529 101	530 294	506 896
Creditors Due Within One Year	486 561	519 508	545 052
Fixed Assets	277 832	269 819	263 335	256 850	250 365	246 199	246 153	246 117	246 091
Increase From Amortisation Charge For Year Intangible Assets					3 848	3 527
Increase From Depreciation Charge For Year Property Plant Equipment					2 637	890	46	36	26
Intangible Assets				7 375	3 527
Intangible Assets Gross Cost				32 043	32 043	32 043	32 043	32 043
Intangible Fixed Assets Aggregate Amortisation Impairment	11 950	16 973	20 820
Intangible Fixed Assets Amortisation Charged In Period		5 023	3 847
Intangible Fixed Assets Cost Or Valuation	32 043	32 043	32 043
Investments Fixed Assets	246 012	246 012	246 012	246 012	246 012	246 012	246 012	246 012	246 012
Net Current Assets Liabilities	-421 819	-423 653	-419 440	-421 555	-449 177	-444 684	-462 404	-465 060	-466 545
Other Creditors				533 007	556 083	292 269	295 866	267 318	243 298
Other Investments Other Than Loans				246 012	246 012	246 012	246 012	246 012	246 012
Other Taxation Social Security Payable				2 708	2 457	666
Property Plant Equipment Gross Cost				194 356	194 356	194 606	194 606	250
Share Premium Account	97 450	97 450	97 450
Tangible Fixed Assets Cost Or Valuation	197 856	194 356	194 356
Tangible Fixed Assets Depreciation	186 129	185 619	188 256
Tangible Fixed Assets Depreciation Charged In Period		1 918	2 637
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 428
Tangible Fixed Assets Disposals		3 500
Total Additions Including From Business Combinations Property Plant Equipment						250
Total Assets Less Current Liabilities	-143 987	-153 834	-156 105	-164 705	-198 812	-198 485	-216 251	-218 943	-220 454
Trade Creditors Trade Payables				9 031	11 518	9 164	11 868	1 069	2 564
Trade Debtors Trade Receivables				38 675	40 584	45 709	33 963	34 093	34 093
Amounts Owed By Group Undertakings						29 728	29 728	29 813	5 085
Amounts Owed To Group Undertakings						220 240	221 367	261 907	261 034
Disposals Decrease In Depreciation Impairment Property Plant Equipment								194 356
Disposals Property Plant Equipment								194 356
Number Shares Allotted			53 564
Par Value Share			1
Share Capital Allotted Called Up Paid		53 564	53 564

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 24th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 31st, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 19th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2014: 51014.00 GBP	capital
AA01	Current accounting period extended from 30th April 2014 to 31st August 2014 filed on: 10th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (8 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 7th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 7th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 30th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 30th, January 2007	accounts	Free Download (18 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (19 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to 5th December 2004 with shareholders record filed on: 5th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 5th December 2004 with shareholders record filed on: 5th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 2nd, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 2nd, December 2002	accounts	Free Download (18 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (9 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 23rd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 23rd, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 7th January 2001 with shareholders record filed on: 7th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2001 with shareholders record filed on: 7th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)

Marketing Management Services International Ltd. ISLE OF ARRAN

Marketing Management Services International Ltd. Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Veronica M.

Gerald M.

Gerald M.

William D.

Oxana M.

William A.

Claire R.

Jean M.

Codir Limited

Cosec Limited

Cosec Limited

People with significant control

Annual reports financial information

Company filings

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