Company information:
Mmc Southern Limited (No: 06186532)
Address: ST BREOCK DOWNS FARM, ST. BREOCK, WADEBRIDGE, CORNWALL, PL27 7LG, ENGLAND
Status: Active
Incorporated: 27-Mar-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Current Director: NIGEL JAMES MCCULLOUGH ( DOB: Jul-1972 From: Aug-2007 )
Current Director: DENVER MCCULLOUGH ( DOB: Feb-1974 From: Aug-2007 )
Current Director: THOMAS ARTHUR MCCULLOUGH ( DOB: May-1970 From: Aug-2007 )
Current Director: THOMAS ARTHUR MCCULLOUGH ( DOB: May-1970 From: Aug-2007 )
Current Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Nov-2019 )
Current Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Nov-2019 )
Current Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Nov-2019 )
Current Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Nov-2019 )
Current Secretary: THOMAS ARTHUR MCCULLOUGH ( From: Nov-2019 )
Resigned Director: HARVEY INGRAM DIRECTORS LIMITED ( From: Mar-2007 To: Aug-2007 )
Resigned Director: MICHAEL JOHN PATRICK MERRIMAN ( DOB: Nov-1956 From: Aug-2007 To: Nov-2019 )
Resigned Secretary: IAN JOHN CARRINGTON ( DOB: Sep-1957 From: Aug-2007 To: Jan-2019 )
Resigned Secretary: HARVEY INGRAM SECRETARIES LIMITED ( From: Mar-2007 To: Aug-2007 )
Resigned Secretary: SARAH MERRIMAN ( From: Feb-2019 To: Nov-2019 )
Persons of Significant Control:
Merriman Limited, Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Michael John Patrick Merriman, Syston Road, Cossington, Leicestershire, LE7 4UZ: Has significant influence or control (Notified: 2019-02-05, Ceased: 2019-11-08)
Mr Thomas Arthur Mccullough, Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Robert David Statham, 5 Mulsanne Way Nettleham, Lincoln, Lincolnshire, LN2 2ZD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-11-08)
Company Accounts Summary (£)
| Item | 2021-06-30 | 2022-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 462,884 | 445,174 | 462884.0,445174.0 |
| Current assets | 1,555,741 | 2,389,283 | 1555741.0,2389283.0 |
| Current assets / Debtors | 228,969 | 209,022 | 228969.0,209022.0 |
| Current assets / Cash at bank and on hand | 213,721 | 62,521 | 213721.0,62521.0 |
| Net current assets (liabilities) | 607,924 | 1,430,974 | 607924.0,1430974.0 |
| Total assets less current liabilities | 1,070,808 | 1,876,148 | 1070808.0,1876148.0 |
| Net assets (liabilities) | 464,310 | 609,522 | 464310.0,609522.0 |
| Equity / share capital and reserves | 464,310 | 609,522 | 464310.0,609522.0 |