Mmj Wholesale Ltd is a private limited company situated at 22 Backbrae Street, Kilsyth, Glasgow G65 0NH. This 11 months-old company, incorporated on 2023-05-23 is run by 2 directors.
Director Patrick B., appointed on 23 May 2023. Director Lesley F., appointed on 23 May 2023.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27.
| Office Address | 22 Backbrae Street |
| Office Address2 | Kilsyth |
| Town | Glasgow |
| Post code | G65 0NH |
| Country of origin | United Kingdom |
| Registration Number | SC770413 |
| Date of Incorporation | Tue, 23rd May 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 23rd Feb 2025 (293 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Patrick B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lesley F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick B.
| Notified on | 23 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Lesley F.
| Notified on | 23 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross O.
| Notified on | 23 May 2023 |
| Ceased on | 10 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th June 2023 filed on: 21st, June 2023 |
persons with significant control | Free Download (2 pages) |
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