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
Active 2
  • 1
    Robins, Michael Raymond
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Raymond Robins
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lucas, Roger William, Dr
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2014-06-17 ~ dissolved
    OF - Director → CIF 0
    Dr Roger William Lucas
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Rees, Martin Gerald
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Martin Rees
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2014-05-09 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2014-05-09 ~ 2014-06-17
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2014-05-09 ~ 2014-06-17
    PE - Secretary → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-05-09 ~ 2014-06-17
    PE - Director → CIF 0
parent relation
Company in focus

ROGERS, REES & ROBINS LIMITED

Previous name
MM&S (5830) LIMITED - 2014-06-18
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
199,987 GBP2019-01-31
279,802 GBP2018-01-31
Fixed Assets - Investments
1,866 GBP2019-01-31
1,864 GBP2018-01-31
Fixed Assets
201,853 GBP2019-01-31
281,666 GBP2018-01-31
Debtors
338,583 GBP2019-01-31
630,389 GBP2018-01-31
Cash at bank and in hand
9,776 GBP2019-01-31
10,006 GBP2018-01-31
Current Assets
348,359 GBP2019-01-31
640,395 GBP2018-01-31
Net Current Assets/Liabilities
121,982 GBP2019-01-31
70,743 GBP2018-01-31
Total Assets Less Current Liabilities
323,835 GBP2019-01-31
352,409 GBP2018-01-31
Creditors
Non-current
-231,644 GBP2019-01-31
-257,218 GBP2018-01-31
Net Assets/Liabilities
92,191 GBP2019-01-31
95,191 GBP2018-01-31
Equity
Called up share capital
2,321 GBP2019-01-31
2,321 GBP2018-01-31
Share premium
198,246 GBP2019-01-31
198,246 GBP2018-01-31
Retained earnings (accumulated losses)
-108,376 GBP2019-01-31
-105,376 GBP2018-01-31
Equity
92,191 GBP2019-01-31
95,191 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Other
353,008 GBP2019-01-31
369,638 GBP2018-01-31
Property, Plant & Equipment - Other Disposals
Other
-25,786 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,021 GBP2019-01-31
89,836 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72,276 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,091 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Other
199,987 GBP2019-01-31
279,802 GBP2018-01-31
Amounts Owed By Related Parties
312,568 GBP2019-01-31
Current
605,213 GBP2018-01-31
Other Debtors
Current
26,015 GBP2019-01-31
25,176 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
338,583 GBP2019-01-31
630,389 GBP2018-01-31
Trade Creditors/Trade Payables
Current
22,788 GBP2019-01-31
28,884 GBP2018-01-31
Amounts owed to group undertakings
Current
138,719 GBP2019-01-31
516,648 GBP2018-01-31
Other Creditors
Current
64,870 GBP2019-01-31
24,120 GBP2018-01-31
Non-current
231,644 GBP2019-01-31
257,218 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,321 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
Called up share capital
2,321 GBP2019-01-31
2,321 GBP2018-01-31
Related profiles found in government register
  • ROGERS, REES & ROBINS LIMITED
    Info
    MM&S (5830) LIMITED - 2014-06-18
    Registered number SC477278
    Level 8, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2014-05-09 and dissolved on 2023-02-21 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • ROGERS, REES & ROBINS LIMITED
    S
    Registered number Sc477278
    1, George Square, Glasgow, Scotland, G2 1AL
    Holding Company in Companies House, Scotland
    CIF 1 CIF 2
  • ROGERS, REES & ROBINS LIMITED
    S
    Registered number Sc477278
    6, Mossland Drive, Hillington Park, Glasgow, United Kingdom, G52 4FA
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5893) LIMITED - 2015-10-08
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,705 GBP2019-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    MM&S (5889) LIMITED - 2015-10-08
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    417,867 GBP2019-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    MM&S (5839) LIMITED - 2014-09-09
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,973 GBP2019-01-31
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.