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ML1 TMM Limited

ML1 TMM Limited is a liquidation company incorporated on 26 March 2019 with the registered office located in Glasgow, City of Glasgow. ML1 TMM Limited was registered 6 years ago.
Status
Liquidation
Company No
SC625610
Private limited company
Scottish Company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 579 days
Dated 25 March 2023 (2 years 7 months ago)
Next confirmation dated 25 March 2024
Was due on 8 April 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O QUANTUMA ADVISORY LTD
Third Floor, Turnberry House 175 West George Street
Glasgow
G2 2LB
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was 32 Common Green Strathaven ML10 6AF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Scotland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dissolved
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Fabio Quintiliani is a mutual person.
Dissolved
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Fabio Quintiliani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£10.84K
Decreased by £155.47K (-93%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£275.95K
Increased by £18.7K (+7%)
Total Liabilities
-£273.63K
Increased by £110.33K (+68%)
Net Assets
£2.31K
Decreased by £91.63K (-98%)
Debt Ratio (%)
99%
Increased by 35.68% (+56%)
Latest Activity
Insolvency Court Order
5 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Feb 2021
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Documents
Final account prior to dissolution in CVL
Submitted on 3 Sep 2025
Insolvency court order
Submitted on 3 Jun 2025
Resolutions
Submitted on 13 Jun 2024
Registered office address changed from 32 Common Green Strathaven ML10 6AF Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 June 2024
Submitted on 13 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 25 March 2022 with no updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Mar 2022
Repayment History
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