Founded in 2015, Mml Sc, classified under reg no. NI634094 is an active company. Currently registered at 18 Newcastle Road BT22 1QQ, Newtownards the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 6th Jun 2023 Mml Sc Limited is no longer carrying the name Carraig Bay.
The firm has one director. William S., appointed on 30 January 2020. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Tara A., Seána M. and others listed below. There were no ex secretaries.
| Office Address | 18 Newcastle Road |
| Office Address2 | Portaferry |
| Town | Newtownards |
| Post code | BT22 1QQ |
| Country of origin | United Kingdom |
| Registration Number | NI634094 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 30 January 2020
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is William S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Kilwarlin Holdings Limited that put Bangor, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tara A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
William S.
| Notified on | 20 December 2023 |
| Nature of control: |
significiant influence or control |
Kilwarlin Holdings Limited
74 High Street, Bangor, BT20 5AZ, Northern Ireland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 December 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara A.
| Notified on | 12 December 2016 |
| Ceased on | 13 December 2016 |
| Nature of control: |
significiant influence or control |
Seána M.
| Notified on | 6 October 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Carraig Bay | June 6, 2023 |
| Savage Landbank | December 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-11-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 86 961 | 103 137 | 153 044 | 221 564 | 192 196 | 302 754 | |
| Net Assets Liabilities | 100 | 2 237 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 4 500 | 5 000 | 6 000 | 10 600 | 10 000 | |
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 92 723 | 113 066 | 159 567 | 220 410 | 228 696 | 361 555 | |
| Fixed Assets | 742 | 525 | 3 300 | 5 548 | 5 217 | 30 867 | |
| Net Current Assets Liabilities | 2 079 | -9 929 | -2 816 | 2 729 | -35 713 | -57 265 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 683 | 3 707 | 1 575 | 787 | 1 536 | ||
| Total Assets Less Current Liabilities | 100 | 1 237 | -9 404 | 484 | 8 277 | -30 496 | -26 398 |
| Advances Credits Directors | 50 667 | 93 939 | 2 628 | 45 882 | |||
| Advances Credits Made In Period Directors | 50 667 | 91 311 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 17th Oct 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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