Mlm Cps Limited

SC322618

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLOCKWISE OFFICES SAVOY TOWER, GLASGOW, G2 3BZ

Incorporated 01/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Sanjay Kumar Swarup

director · Since 01/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Richmond Accounting & Advisory Ltd

director · Since 13/02/2026

Also on 29 other boards

Persons with Significant Control

Alm Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Room 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Reg: Sc394971 · Companies House · Private Limited Company

Notified 01/09/2018

Former PSCs

Mrs Maureen Elizabeth Telfer

Ceased 01/09/2018

Charges0 outstanding

Charge

satisfied

SCRP FUND I FINANCE S.A.R.L.

Created 15/02/2019Registered 26/02/2019Satisfied 14/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2012Registered 04/12/2012Satisfied 11/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 16/02/2009Registered 20/02/2009Satisfied 17/05/2013