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MMG Archbold Ltd

MMG Archbold Ltd is an active company incorporated on 10 September 2018 with the registered office located in Dundee, City of Dundee. MMG Archbold Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC607721
Private limited company
Scottish Company
Age
7 years
Incorporated 10 September 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
DD1 1RQ
Scotland
Same address since incorporation
Telephone
01382 322004
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1993
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MMG Holdco Limited
Paul Charles Crichton, Derek Grant, and 4 more are mutual people.
Active
MMG Partners LLP
Paul Charles Crichton, Derek Grant, and 4 more are mutual people.
Active
Evaluate HR Limited
Paul Charles Crichton, Derek Grant, and 1 more are mutual people.
Active
MMG Audit Limited
Paul Charles Crichton and Derek Grant are mutual people.
Active
Rda Trustees Limited
Paul Charles Crichton is a mutual person.
Active
Verus Trustee Company Limited
Paul Charles Crichton is a mutual person.
Active
MMG-It Limited
Paul Charles Crichton is a mutual person.
Active
Tayside Accounting Services Limited
Paul Charles Crichton and Jenna Marie McArtney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.54K
Increased by £51.54K (%)
Turnover
Unreported
Same as previous period
Employees
72
Same as previous period
Total Assets
£2.02M
Decreased by £77.32K (-4%)
Total Liabilities
-£1.49M
Decreased by £306.36K (-17%)
Net Assets
£530.47K
Increased by £229.04K (+76%)
Debt Ratio (%)
74%
Decreased by 11.87% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Ms Suzanne Marie Kerr Details Changed
5 Months Ago on 1 Aug 2025
Andrew Mcqueen Details Changed
9 Months Ago on 7 Apr 2025
Andrew Mcqueen Appointed
9 Months Ago on 1 Apr 2025
James Halley Mcewen Resigned
10 Months Ago on 31 Mar 2025
Graeme Edward Loudon Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Ms Suzanne Marie Kerr Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Ms Suzanne Marie Kerr on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Andrew Mcqueen on 7 April 2025
Submitted on 8 Apr 2025
Termination of appointment of James Halley Mcewen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Andrew Mcqueen as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Graeme Edward Loudon as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 13 Sep 2024
Appointment of Ms Suzanne Marie Kerr as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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