MM&S (2375) LIMITED

Company summary

Insolvency history recorded

Company number: SC175592
Status: DISSOLVED
Incorporated / age: 16 May 199721 years
Registered office: 90 St. Vincent Street, Glasgow, G2 5UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Activities of financial services holding companies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 December 2015
Due to be dissolved
3 December 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Apr 2002				Laurence Pountney Hill, London, EC4R 0HH
PAYNE, Michael Alan ACTIVE	Director	21 Jul 2014		Scotland	May 1971	Laurence Pountney Hill, London, London, EC4R 0HH, England
LEE, Tony RESIGNED	Secretary	27 Jun 2001	08 Apr 2002			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MITCHELL, James Charles RESIGNED	Secretary	21 May 1997	21 Dec 1997			4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
PENDER, Stuart Macpherson RESIGNED	Secretary	01 Jan 1998	31 Oct 1998			Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
RUPAREL, Vanessa Frances RESIGNED	Secretary	13 Jan 2000	27 Jun 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
WALKER, Robert RESIGNED	Secretary	31 Oct 1998	13 Jan 2000			6 Albion Road, Reigate, Surrey, RH2 7JY
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	16 May 1997	21 May 1997			151, St. Vincent Street, Glasgow, G2 5NJ
CROSSLEY, Andrew Michael RESIGNED	Director	27 Jun 2001	03 Jul 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
JACK, James White RESIGNED	Director	20 Jan 1999	18 Apr 2000	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
LOWE, Charles Robert RESIGNED	Director	18 Apr 2000	18 Dec 2001	England	June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MAYNARD, Nicola Jane RESIGNED	Director	18 Apr 2000	27 Jun 2001		August 1962	Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
MERREY, Paul Richard RESIGNED	Director	30 Oct 2008	31 Aug 2010	England	December 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NICOLSON, Roy Macdonald RESIGNED	Director	21 May 1997	18 Apr 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NUNN, Kelvin RESIGNED	Director	10 Sep 2010	29 Jul 2014	United Kingdom	December 1957	Laurence, Pountney Hill, London, EC4R 0HH, England
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
SHAFFER, David Adam RESIGNED	Director	24 Jan 2011	31 Dec 2014	England	August 1965	Craigforth, Stirling, FK9 4UE, Scotland
VINDEX LIMITED RESIGNED	Nominee Director	16 May 1997	21 May 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	16 May 1997	21 May 1997			151 St Vincent Street, Glasgow, G2 5NJ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Laurence Pountney Hill, London, EC4R 0HH

PAYNE, Michael Alan ACTIVE
Role: Director
Appointed on: 21 Jul 2014
Country of Residence: Scotland
Date of birth: May 1971
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 08 Apr 2002
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MITCHELL, James Charles RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 21 Dec 1997
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

PENDER, Stuart Macpherson RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 27 Jun 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 13 Jan 2000
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

JACK, James White RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: June 1958
Address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

MAYNARD, Nicola Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 27 Jun 2001
Date of birth: August 1962
Address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

MERREY, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1972
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 18 Apr 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence, Pountney Hill, London, EC4R 0HH, England

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

SHAFFER, David Adam RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1965
Address: Craigforth, Stirling, FK9 4UE, Scotland

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1997
Resigned on: 21 May 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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