CompaniesInTheUK

M & M VENTURES LTD

Company number SC417467 ·

Active

1 active / 4 ceased · persons with significant control

Bainpo Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-02-06
Correspondence address
James Young House, Drumshoreland Road, Pumpherston, Livingston, EH53 0LQ, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc471525
Country registered
Scotland

Mr Adam Stannard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-06
Ceased on
2024-02-06
Date of birth
April 1975
Nationality
Canadian
Country of residence
Scotland
Correspondence address
James Young House Drumshoreland Road, Pumpherston, Livingston, West Lothian, EH53 0LQ, United Kingdom

Mrs Manuela Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-01
Ceased on
2024-02-06
Date of birth
April 1977
Nationality
Swiss
Country of residence
Scotland
Correspondence address
James Young House, Drumshoreland Road, Pumpherston, Livingston, West Lothian, EH53 0LQ

Mr Hamish Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-01
Date of birth
November 1949
Nationality
British
Country of residence
Scotland
Correspondence address
James Young House, Drumshoreland Road, Pumpherston, Livingston, West Lothian, EH53 0LQ

Mr Mark James Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-06-07
Date of birth
September 1977
Nationality
British
Country of residence
Scotland
Correspondence address
James Young House, Drumshoreland Road, Pumpherston, Livingston, West Lothian, EH53 0LQ