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Home > Scotland > M & M EXECUTIVE CARS LTD.
Company Information for

M & M EXECUTIVE CARS LTD.

C/O HORIZON CA 11, SOMERSET PLACE, GLASGOW, G3 7JT,
Company Registration Number
SC242403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & M Executive Cars Ltd.
M & M EXECUTIVE CARS LTD. was founded on 2003-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". M & M Executive Cars Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & M EXECUTIVE CARS LTD.
 
Legal Registered Office
C/O HORIZON CA 11
SOMERSET PLACE
GLASGOW
G3 7JT
Other companies in KA7
 
Filing Information
Company Number SC242403
Company ID Number SC242403
Date formed 2003-01-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 15:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M EXECUTIVE CARS LTD.
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Company Officers of M & M EXECUTIVE CARS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS
Company Secretary 2003-01-16
MARGERY THOMAS
Director 2003-01-16
MICHAEL THOMAS
Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Nominated Secretary 2003-01-16 2003-01-16
CODIR LIMITED
Nominated Director 2003-01-16 2003-01-16
COSEC LIMITED
Nominated Director 2003-01-16 2003-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-23AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 01/11/2014
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY THOMAS / 01/11/2014
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ
2012-09-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 16/01/09; full list of members
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/07
2007-02-16363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-17363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-3088(2)RAD 16/01/03--------- £ SI 101@1=101 £ IC 1/102
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M & M EXECUTIVE CARS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & M EXECUTIVE CARS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & M EXECUTIVE CARS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-04-30 £ 5,250
Creditors Due After One Year 2012-04-30 £ 3,525
Creditors Due Within One Year 2013-04-30 £ 17,781
Creditors Due Within One Year 2012-04-30 £ 12,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & M EXECUTIVE CARS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,241
Cash Bank In Hand 2012-04-30 £ 2,612
Current Assets 2013-04-30 £ 6,652
Current Assets 2012-04-30 £ 6,852
Debtors 2013-04-30 £ 4,411
Debtors 2012-04-30 £ 4,240
Tangible Fixed Assets 2013-04-30 £ 13,655
Tangible Fixed Assets 2012-04-30 £ 8,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M EXECUTIVE CARS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M & M EXECUTIVE CARS LTD.
Trademarks
We have not found any records of M & M EXECUTIVE CARS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M EXECUTIVE CARS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M & M EXECUTIVE CARS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M & M EXECUTIVE CARS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & M EXECUTIVE CARS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & M EXECUTIVE CARS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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