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 - LONDON

This company is listed in the following categories:
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

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M.S.B. INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
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BEST CONNECTION (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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