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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wilson, Michael James
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, Russell Lang
    Ceo born in April 1960
    Individual (12 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2014-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Brown, Thomas Muirhead Birnie
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Dickie, Wilbur Graeme
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Mathieson, Steven William James
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mathieson, Steven William James
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Waddell, Andrew Alan Wallace
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mcculloch, James Russell
    Chairman born in November 1954
    Individual (13 offsprings)
    Officer
    2014-03-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-03-12 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2014-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2014-03-12 ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MM&S (5813) LIMITED

Period: 2014-03-12 ~ 2019-02-12
Company number: 08936468
Registered name
MM&S (5813) LIMITED - Dissolved SC514169... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • MM&S (5813) LIMITED
    Info
    Registered number 08936468
    One, London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 and dissolved on 2019-02-12 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.