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Companies House/Livingston/Company profile

M & M VENTURES LTD

Active
SC417467·incorporated 2012-02-20

M & M VENTURES LTD is an active UK private limited company, incorporated on 20 February 2012 at Companies House (number SC417467; OpenRegistry canonical ID GB-SC417467-m-m-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 81300 (Landscape service activities), one of 18,465 active UK entities in that code and one of 2,604 active companies registered in Livingston, West Lothian (postcode EH53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-20
Registered Address
JAMES YOUNG HOUSE DRUMSHORELAND ROAD, PUMPHERSTON, LIVINGSTON, WEST LOTHIAN, EH53 0LQ
SIC
81300 — Landscape service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

M & M VENTURES LTD has 1 person with significant control on file:

  • Bainpo Limited (Scotland reg. Sc471525). Notified 2024-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Mark James Mackay born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamish Mackay born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Manuela Mackay born 1977 resident in Scotland, Swiss national. Notified 2019-12-01. Ceased 2024-02-06.
    • Owns 25–50% of shares
  • Mr Adam Stannard born 1975 resident in Scotland, Canadian national. Notified 2024-02-06. Ceased 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

M & M VENTURES LTD has previously traded as:

  • HKM ENTERPRISES LTD (until 2019-12-06)

Similar UK companies

Other companies registered under SIC 81300 (Landscape service activities):

Other companies registered in Livingston: