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Middleton Of Mugdock Limited

Middleton Of Mugdock Limited is an active company incorporated on 17 December 2021 with the registered office located in Motherwell, Lanarkshire. Middleton Of Mugdock Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717893
Private limited company
Scottish Company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 8 months 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 (24 days remaining)
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1986
Director • British • Lives in Scotland • Born in Nov 1986
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1978
Mr Peter Daniel David Vardy
PSC • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carmoney Dealer Services Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
Peter Vardy Global Automotive Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
Peter Vardy Porsche Limited
Michael Houston is a mutual person.
Active
Peter Vardy Limited
Michael Houston is a mutual person.
Active
Peter Vardy Holdings Limited
Michael Houston is a mutual person.
Active
Park's (Property Management Services) Limited
Michael Houston is a mutual person.
Active
Carmoney Limited
Michael Houston is a mutual person.
Active
Peter Vardy Porsche Perth Limited
Michael Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.67K
Decreased by £18.1K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.13K
Decreased by £2.82M (-92%)
Total Liabilities
-£198.43K
Decreased by £2.94M (-94%)
Net Assets
£61.7K
Increased by £121.39K (-203%)
Debt Ratio (%)
76%
Decreased by 25.65% (-25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Michael Houston Resigned
11 Months Ago on 20 Sep 2024
Mr Michael Houston Appointed
1 Year 3 Months Ago on 20 May 2024
Claire Maith Resigned
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mrs Anna Frances Vardy Appointed
3 Years Ago on 25 May 2022
Incorporated
3 Years Ago on 17 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Termination of appointment of Michael Houston as a director on 20 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Claire Maith as a secretary on 5 May 2024
Submitted on 23 May 2024
Appointment of Mr Michael Houston as a director on 20 May 2024
Submitted on 23 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 21 Dec 2022
Appointment of Mrs Anna Frances Vardy as a director on 25 May 2022
Submitted on 27 May 2022
Resolutions
Submitted on 25 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year