Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
MMM Retail 55 Limited
MMM Retail 55 Limited is a dormant company incorporated on 12 December 2017 with the registered office located in Glasgow, Lanarkshire. MMM Retail 55 Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC583713
Private limited company
Scottish Company
Age
7 years
Incorporated
12 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about MMM Retail 55 Limited
Contact
Address
117 Cedar Drive
East Kilbride
Glasgow
G75 9HZ
United Kingdom
Same address since
incorporation
Companies in G75 9HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Baldev Singh Rai
Director • British • Lives in Scotland • Born in Feb 1957
Mr Baldev Singh Rai
PSC • British • Lives in Scotland • Born in Feb 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Axion Technology Limited
Baldev Singh Rai is a mutual person.
Active
Axion Property Limited
Baldev Singh Rai is a mutual person.
Active
Envi Retail Limited
Baldev Singh Rai is a mutual person.
Active
Axion Property Dundee Limited
Baldev Singh Rai is a mutual person.
Active
NB9060 Limited
Baldev Singh Rai is a mutual person.
Active
NB9090 Limited
Baldev Singh Rai is a mutual person.
Active
NB9030 Limited
Baldev Singh Rai is a mutual person.
Active
NB9000 Limited
Baldev Singh Rai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Raminder Singh Resigned
3 Years Ago on 24 Dec 2021
Baldev Singh Rai (PSC) Appointed
3 Years Ago on 24 Dec 2021
Get Alerts
Get Credit Report
Discover MMM Retail 55 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 27 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 6 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Appointment of Mr Baldev Singh Rai as a director on 24 December 2021
Submitted on 6 Jan 2022
Cessation of Raminder Singh as a person with significant control on 24 December 2021
Submitted on 6 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs