DOSSIERS / MMG AUDIT LIMITED
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Company dossier

MMG AUDIT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-19
KYBE ID: GB-SC692887 · SC692887 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMG AUDIT LIMITED
uk_ch
SC692887
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-19
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

2 entities
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Companies at this address

18 total
4 OFFSHORE LTDliquidationCS TRADING SCOTLAND LIMITEDactiveDMAC OIL (UK) LIMITEDliquidationFWC PROPERTIES LIMITEDactiveGREG A SCOTT SERVICES LIMITEDactiveJDR CONSTRUCTION LIMITEDactiveJRJ LANDSCAPING LTDactiveKLAREAN LIMITEDactiveLAURIE ADAM MORTGAGES LIMITEDactiveMALLARDS CONSULTING LIMITEDactiveNXD PROPERTIES LIMITEDactiveOGRE GAMES LIMITEDactivePEN HILL DUNDEE LIMITEDactiveRENEWABLEX LTDactiveSIMPSON INTERVENTIONS LIMITEDliquidationTAYOCK PARK HOMES LIMITEDliquidationTDI (DUNDEE ARENA) LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mmg Holdco Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100