OpenCompanies

Mclaggan Smith Mugs Limited

Company number
SC108315
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1987
Nature of business
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Jamestown Industrial Estate
Alexandria
Dumbartonshire
G83 8BS

Control

NameNature of controlNotifiedCeased
Mrs Mary Camille Smith Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 Apr 2016 31 Jul 2020
Ms Polly Louise Thomson Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 2 Mar 2021
Mclaggan Smith Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Sep 2025
N4 Investments (Subsidiary) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2025 1 Oct 2025
Malaga Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £951,585 £40,513 22
31 Dec 2023 £807,175 £79,739 20
31 Dec 2022 - £207,231 20
31 Dec 2021 - £252,255 15
31 Dec 2020 - £463,807 21
31 Dec 2019 - £252,129 23
31 Dec 2018 - £286,958 29
31 Dec 2017 - £212,567 28
31 Dec 2016 - £222,841 -
31 Dec 2015 £911,949 £313,798 -
31 Dec 2014 £861,054 £290,181 -
31 Dec 2013 £837,929 £364,541 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Owned by

Mclaggan Smith Mugs Limited → Malaga Holdings LimitedForesight Regional Investment V General Partner LLPForesight Company 1 LimitedForesight Group Holdings (UK) Limited

Controls

Data