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M & M Ventures Ltd

M & M Ventures Ltd is an active company incorporated on 20 February 2012 with the registered office located in Livingston, West Lothian. M & M Ventures Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC417467
Private limited company
Scottish Company
Age
13 years
Incorporated 20 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
James Young House Drumshoreland Road
Pumpherston
Livingston
West Lothian
EH53 0LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Aministrator • Swiss • Lives in Scotland • Born in Apr 1977
Director • Garden Treatment Specialist • British • Lives in Scotland • Born in Sep 1977
Director • Canadian • Lives in Scotland • Born in Apr 1975
Bainpo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bainpo Limited
Adam Stannard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.15K
Decreased by £4.8K (-12%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£208.78K
Decreased by £38.66K (-16%)
Total Liabilities
-£84.94K
Decreased by £20.11K (-19%)
Net Assets
£123.84K
Decreased by £18.55K (-13%)
Debt Ratio (%)
41%
Decreased by 1.77% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Manuela Mackay Resigned
1 Year 5 Months Ago on 7 Jun 2024
Mark James Mackay (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Manuela Mackay Resigned
1 Year 5 Months Ago on 7 Jun 2024
Mark James Mackay Resigned
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Bainpo Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
Adam Stannard (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
Manuela Mackay (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 1 April 2024
Submitted on 14 Feb 2025
Cessation of Adam Stannard as a person with significant control on 6 February 2024
Submitted on 14 Feb 2025
Notification of Bainpo Limited as a person with significant control on 6 February 2024
Submitted on 14 Feb 2025
Termination of appointment of Mark James Mackay as a director on 7 June 2024
Submitted on 22 Jan 2025
Termination of appointment of Manuela Mackay as a director on 7 June 2024
Submitted on 22 Jan 2025
Cessation of Mark James Mackay as a person with significant control on 7 June 2024
Submitted on 22 Jan 2025
Termination of appointment of Manuela Mackay as a secretary on 7 June 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Submitted on 6 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year