Mms Consultants (UK) Limited. Head office in Forfar. Check Director.

Mms Consultants (UK) Limited, Forfar

Mms Consultants (Uk) Limited is a private limited company. Registered at 11 Park Place, Forfar DD8 3NA, the above-mentioned 17 years old business was incorporated on 2006-07-20 and is officially classified as "installation of industrial machinery and equipment" (SIC code: 33200).
1 director can be found in this enterprise: Marcus S. (appointed on 20 July 2006). Among the secretaries (1 in total), we can name: Sheonagh S. (appointed on 20 July 2006).

About
Name: Mms Consultants (UK) Limited
Number: SC305702
Incorporation date: 2006-07-20
End of financial year: 30 June


Address:	11 Park Place Forfar DD8 3NA
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Marcus S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheonagh S.

6 April 2016 - 6 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	29,706	41,890	61,269	39,610	72,976	25,774	28,777	28,934	30,976	51,443	37,765	29,931	59,853
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	409	3,329
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	112	16,569	40,313	28,621	54,957	23,394	-	-	-	-	-	-	-
Tangible Fixed Assets	1,125	3,012	2,259	2,870	3,089	2,693	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	112	16,569	33,813	28,621	54,957	23,394	20,869	17,929	15,035	22,297	17,374	12,956	-

The date for Mms Consultants (Uk) Limited confirmation statement filing is 2024-08-03. The last one was filed on 2023-07-20. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Marcus S. who has over 3/4 of shares, 3/4 to full of voting rights. Sheonagh S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (9 pages)
SH01	Capital declared on April 1, 2018: 3.00 GBP filed on: 7th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2014: 2.00 GBP capital
AAMD	Revised accounts made up to June 30, 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
CH01	On October 2, 2009 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 20, 2009 filed on: 4th, May 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2008 filed on: 24th, September 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/05/2008 from 46 north street forfar angus DD8 3BJ filed on: 20th, May 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/08/06 from: 56 north street forfar angus DD18 3BJ filed on: 4th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: 56 north street forfar angus DD18 3BJ filed on: 4th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution
288c	Secretary's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, August 2006 \| resolution	Free Download
288c	Director's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (15 pages)

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