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QMM Holdings Ltd

QMM Holdings Ltd is a liquidation company incorporated on 12 April 2017 with the registered office located in Dumfries, Dumfries. QMM Holdings Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC563216
Private limited company
Scottish Company
Age
8 years
Incorporated 12 April 2017
Size
Unreported
Confirmation
Submitted
Dated 11 April 2020 (5 years ago)
Next confirmation dated 11 April 2021
Was due on 25 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Group
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
51 Rae St
Dumfries
DG1 1JD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1958
Director • Corporate Financier • British • Lives in UK • Born in Jun 1956
Director • Corporate Financier • British • Lives in England • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Daimler Heritage Trust
Mr Peter Graham Read is a mutual person.
Active
Sine Wave Entertainment Limited
Andrew Duncan Adams is a mutual person.
Active
Freemarketfx Limited
Andrew Duncan Adams is a mutual person.
Active
Sportable Technologies Ltd
Andrew Duncan Adams is a mutual person.
Active
Gemini Books Group Limited
Mr Peter Graham Read is a mutual person.
Active
A. D. Adams & Co Ltd
Andrew Duncan Adams is a mutual person.
Active
QM Capital Partners Limited
Earl Simon Frederick Woolton, Andrew Duncan Adams, and 1 more are mutual people.
Liquidation
Quayle Munro Holdings Limited
Earl Simon Frederick Woolton and Andrew Duncan Adams are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£386K
Decreased by £159K (-29%)
Turnover
£3.1M
Increased by £3.04M (+5067%)
Employees
5
Increased by 5 (%)
Total Assets
£23.85M
Increased by £2.9M (+14%)
Total Liabilities
-£413K
Decreased by £38K (-8%)
Net Assets
£23.44M
Increased by £2.94M (+14%)
Debt Ratio (%)
2%
Decreased by 0.42% (-20%)
Latest Activity
Registered Address Changed
4 Years Ago on 20 Apr 2021
Group Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Glen Sheldon Lewy Resigned
6 Years Ago on 7 Mar 2019
Peter Norris Resigned
6 Years Ago on 7 Mar 2019
Group Accounts Submitted
6 Years Ago on 15 Jan 2019
Notification of PSC Statement
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
David Fitzsimons Resigned
7 Years Ago on 6 Mar 2018
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Documents
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 51 Rae St Dumfries DG1 1JD on 20 April 2021
Submitted on 20 Apr 2021
Resolutions
Submitted on 19 Apr 2021
Group of companies' accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Confirmation statement made on 11 April 2020 with updates
Submitted on 24 Apr 2020
Confirmation statement made on 11 April 2019 with updates
Submitted on 24 Apr 2019
Termination of appointment of Peter Norris as a director on 7 March 2019
Submitted on 15 Mar 2019
Termination of appointment of Glen Sheldon Lewy as a director on 7 March 2019
Submitted on 15 Mar 2019
Group of companies' accounts made up to 30 September 2018
Submitted on 15 Jan 2019
Notification of a person with significant control statement
Submitted on 21 Jun 2018
Confirmation statement made on 11 April 2018 with updates
Submitted on 24 Apr 2018
Repayment History
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