MM FINANCIAL COMPANIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MM FINANCIAL COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MM FINANCIAL COMPANIES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799548.
MM FINANCIAL COMPANIES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799548.
MM FINANCIAL COMPANIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
WINNINGTON HOUSE
LONDON
N12 0DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA AIMAR | Mar 1993 | Italian | Director | 2019-03-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-01 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 2002-07-02 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-15 UNTIL 2016-06-03 | RESIGNED | ||
SIAN AMANDA WOOD | Feb 1974 | British | Director | 2002-07-02 UNTIL 2004-04-30 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-11-16 UNTIL 2012-12-17 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1999-07-01 UNTIL 2002-07-02 | RESIGNED |
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2016-06-03 UNTIL 2019-03-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1999-07-01 UNTIL 2005-02-01 | RESIGNED |
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2004-04-30 UNTIL 2009-11-16 | RESIGNED |
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1999-07-01 UNTIL 2001-03-01 | RESIGNED |
MR MICHAEL STEWART CHARMER | Apr 1980 | British | Director | 2012-12-17 UNTIL 2016-06-03 | RESIGNED |
OPENWAY MANAGEMENT LIMITED | Secretary | 2002-07-02 UNTIL 2002-10-15 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Michele Ugo Giovanni Moor | 2016-04-06 | 2/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2018 | 2019-07-10 | 31-12-2018 | |
MM Financial Companies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £5,066 Cash £-29,645 equity |
MM Financial Companies Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-12-2016 | £2,342 Cash £-24,619 equity |