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Mmmars Dundas Ltd

Mmmars Dundas Ltd is an active company incorporated on 13 August 2019 with the registered office located in Edinburgh, City of Edinburgh. Mmmars Dundas Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC638759
Private limited company
Scottish Company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Rennick Property
19a Rutland Square
Edinburgh
EH1 2BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Secretary • Director • Accountant • British • Lives in England • Born in Aug 1981
Director • British • Lives in Scotland • Born in Jun 1980
Director • Private Equity • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Mar 1980
Director • Chartered Accountant • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Investments (Kent) Limited
Mr William James Benedict Payne is a mutual person.
Active
Ferensway Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Properties Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Estates Limited
Mr William James Benedict Payne is a mutual person.
Active
Paynard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Dormant Limited
Mr William James Benedict Payne is a mutual person.
Active
Ariana Exploration & Development Limited
Mr William James Benedict Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£220K
Decreased by £390K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.3M
Decreased by £389K (-3%)
Total Liabilities
-£11.05M
Decreased by £174K (-2%)
Net Assets
£251K
Decreased by £215K (-46%)
Debt Ratio (%)
98%
Increased by 1.76% (+2%)
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Andrew Alexander Mactaggart Mickel Appointed
2 Years 7 Months Ago on 26 Jan 2023
Edmund Joseph Monaghan Resigned
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Registration of charge SC6387590004, created on 28 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 22 Aug 2023
Termination of appointment of Edmund Joseph Monaghan as a director on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Andrew Alexander Mactaggart Mickel as a director on 26 January 2023
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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