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Company Information for

MMA GROUP LIMITED

12 STATION ROAD, KILSYTH, G65 0AB,
Company Registration Number
SC179750
Private Limited Company
Active

Company Overview

About Mma Group Ltd
MMA GROUP LIMITED was founded on 1997-10-17 and has its registered office in . The organisation's status is listed as "Active". Mma Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MMA GROUP LIMITED
 
Legal Registered Office
12 STATION ROAD
KILSYTH
G65 0AB
Other companies in G65
 
Filing Information
Company Number SC179750
Company ID Number SC179750
Date formed 1997-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 15:38:21
Primary Source:Companies House
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Companies with same name MMA GROUP LIMITED
The following companies were found which have the same name as MMA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMA GROUP L.L.C. 4160 MORGAN RD YPSILANTI Michigan 48197 UNKNOWN Company formed on the 2012-05-18
MMA Group Incorporated 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-02-18
MMA GROUP LLC 1504 PALOMINO CT CARROLLTON TX 75007 Dissolved Company formed on the 2016-03-22
MMA GROUP PTY LTD Active Company formed on the 2011-08-11
MMA GROUP INC 942 ABERDEEN DRIVE CANTONMENT FL 32533 Inactive Company formed on the 2015-05-14
MMA GROUP PTY LTD Active Company formed on the 2017-12-13
MMA Group Oy Simo Klemetinpojan tie 3 D 17 HELSINKI 00790 Active Company formed on the 2013-03-22
MMA GROUP LLC California Unknown
MMA GROUP HOLDING LTD AMS ACCOUNTANTS MEDICAL 9 PORTLAND STREET FLOOR 2 MANCHESTER M1 3BE Active Company formed on the 2022-05-19
MMA GROUP, LLC 1117 WEST WARREN AVENUE DETROIT Michigan 48210 UNKNOWN Company formed on the 2007-07-09
MMA GROUP, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-03-28
MMA GROUP, LTD 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1992-03-31
MMA GROUP, LLC 901 N. CONGRESS AVENUE BOYNTON BEACH FL 33426 Inactive Company formed on the 2011-05-18

Company Officers of MMA GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA BROWN HARDIE DUNBAR
 Company Secretary 2002-01-16
GEORGINA DUNBAR
 Director 2017-05-12
MALCOLM MCARTHUR
 Director 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STEWART MCFARLANE
 Director 2004-06-14 2012-08-31
JACK MCLAUGHLIN
 Director 2004-03-01 2004-11-16
DIANE MOONEY
 Company Secretary 1997-10-17 2002-01-16
THOMAS FRANCIS MOONEY
 Director 1997-10-17 2002-01-16
COMBINED SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-10-17 1997-10-17
COMBINED NOMINEES LIMITED
 Director 1997-10-17 1997-10-17
COMBINED SECRETARIAL SERVICES LIMITED
 Director 1997-10-17 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MCARTHUR MCARTHUR BROS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
MALCOLM MCARTHUR JPE GROUP LIMITED Director 2005-02-01 CURRENT 2005-01-27 Active - Proposal to Strike off
MALCOLM MCARTHUR MALCOLM MCARTHUR & SON LIMITED Director 1997-03-05 CURRENT 1997-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-21SH06Cancellation of shares. Statement of capital on 2021-05-07 GBP 80,160.00
2021-09-16SH03Purchase of own shares
2021-09-14TM02Termination of appointment of Georgina Brown Hardie Dunbar on 2021-05-07
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA DUNBAR
2021-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED GEORGINA DUNBAR
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 80200
2016-07-13SH0115/06/16 STATEMENT OF CAPITAL GBP 80200
2016-07-04RES13THAT £80000 BEING PART OF THE PROFITS OF THE COMPANY AVAILABLE FOR DISTRIBUTION BE CAPITALISED AND DISTRIBUTED BY WAY OF 80000 FULLY PAID-UP REDEEMABLE PREFERENCE SHARES OPF £1.00 EACH AMONG THE HOLDERS OF THE ORDINARY SHARES 15/06/2016
2016-07-04RES01ADOPT ARTICLES 04/07/16
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCFARLANE
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0117/10/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04AR0117/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART MCFARLANE / 17/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCARTHUR / 17/10/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-06363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE GARAGE 2 UP ROAD KILSYTH G65 0BH
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-12288bDIRECTOR RESIGNED
2004-10-21363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-16288aNEW DIRECTOR APPOINTED
2003-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-09363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: UNIT 7, LONGCROFT TRADING CENTRE 209 GLASGOW ROAD LONGCROFT FK4 1QQ
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-02363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-31288bDIRECTOR RESIGNED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 17A VICTORIA HALL ROAD UP ROAD KILSYTH GLASGOW G65 0BH
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-30225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-14363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 7 CASTLE GROVE KILSYTH GLASGOW G65 9NB
1999-01-12363(288)DIRECTOR RESIGNED
1999-01-12363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-03-1088(2)RAD 07/11/97--------- £ SI 100@1=100 £ IC 100/200
1998-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-02-25SRES04£ NC 100/10000 17/11/
1998-02-25SRES13RANKING OF SHARES 17/11/97
1998-02-25123NC INC ALREADY ADJUSTED 07/11/97
1997-12-18225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1997-11-19288aNEW DIRECTOR APPOINTED
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA
1997-11-19288bSECRETARY RESIGNED
1997-11-19288aNEW SECRETARY APPOINTED
1997-11-19288aNEW DIRECTOR APPOINTED
1997-11-19288bDIRECTOR RESIGNED
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MMA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against MMA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-11-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Current Assets 2012-01-01 £ 722
Debtors 2012-01-01 £ 722
Fixed Assets 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMA GROUP LIMITED
Trademarks
We have not found any records of MMA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MMA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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