Marketing Management Services International LTD.
Company SC191927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Veronica Michaluk Director · appointed 2007
Directors past 6 years
- Veronica Michaluk Director · appointed 2007
Left in the last 12 months
- Malcolm Douglas Michaluk Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flying Firkin Distribution Limited 1 shared director
- Marketing Management Services Limited 1 shared director
- Arran Brew LTD. 1 shared director
- Helidrome LTD 1 shared director
- Beers of the World LTD 1 shared director
- BI6 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC191927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | ARRAN BREWERY GUEST HOUSE, WHITING BAY, ISLE OF ARRAN, KA27 8PZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerald Robert Gilmer Michaluk
50-75% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06
Officers (8)
- Veronica Michaluk Director · appointed 2007
- Gerald Robert Gilmer Michaluk Secretary · appointed 1999
Show 6 former officers
- Malcolm Douglas Michaluk Director · appointed 2008 · resigned 2025
- William George Donaldson Director · appointed 2003 · resigned 2013
- Oxana Macgregor-Gunn Secretary · appointed 2000 · resigned 2004
- William Baillie Andrew Director · appointed 2000 · resigned 2013
- Claire Rutherford Director · appointed 1999 · resigned 2002
- Jean Michaluk Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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