Mlm Cps Limited (SC322618) — Company Analyst

Company details

Accounts last filed: 2024-11-29 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-08-29 in 73 days
Confirmation statement: last made up 2025-05-01 · next due 2026-05-1533 days overdue

Clockwise Offices Savoy Tower
77 Renfrew Street
Glasgow
G2 3bz

64999 · Financial intermediation not elsewhere classified

Richmond Accounting & Advisory Ltd · Corporate Director appointed 2026-02-13
Swarup, Sanjay Kumar · Director appointed 2018-09-01
James, Carrie · Director appointed 2018-09-01 resigned 2022-05-18
Telfer, Maureen Elizabeth · Director appointed 2007-05-01 resigned 2021-01-13
Anderson, Antonia Susan · Director appointed 2008-11-25 resigned 2018-09-01
Mathieson, Craig Gerard · Director appointed 2008-11-25 resigned 2011-04-06
Stephen Mabbott Ltd. · Corporate Director appointed 2007-05-01 resigned 2007-05-01
Brian Reid Ltd. · Corporate Secretary appointed 2007-05-01 resigned 2007-05-01

Mrs Maureen Elizabeth Telfer Ceased 2018-09-01

Individual Psc · British · resident in Scotland · born 4/1957 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Alm Solutions Limited Active

Corporate Entity Psc · notified 2018-09-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC3226180003

Held by Scrp Fund I Finance S.A.R.L.

Created 2019-02-15 · satisfied 2023-07-14
Floating charge Satisfied

Held by National Westminster Bank PLC

Created 2012-11-26 · satisfied 2018-09-11

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Clydesdale Bank PLC

Created 2009-02-16 · satisfied 2013-05-17

Undertaking & all property & assets present & future, including uncalled capital.

2026-03-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-03-04 Legacy (paper) PARENT_ACC Accounts
2026-03-04 Legacy (paper) AGREEMENT2 Other
2026-03-04 Legacy (paper) GUARANTEE2 Other
2026-02-26 Appoint corporate director company with name date AP02 Officers
2025-11-28 Change account reference date company previous shortened AA01 Accounts
2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-12-09 Legacy (paper) GUARANTEE2 Other
2024-12-09 Legacy (paper) AGREEMENT2 Other
2024-12-09 Legacy (paper) PARENT_ACC Accounts
2024-05-13 Change registered office address company with date old address new address AD01 Address
2024-05-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-12-04 Legacy (paper) PARENT_ACC Accounts