THE M & M SIPP 8093/8100 LTD - LONDON


Company Profile Company Filings

Overview

THE M & M SIPP 8093/8100 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE M & M SIPP 8093/8100 LTD was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848110. The accounts status is DORMANT and accounts are next due on 30/04/2024.

THE M & M SIPP 8093/8100 LTD - 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
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2017-07-04 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2017-07-04 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2017-07-04 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2017-07-04 - 2023-10-11 10/1949 London   Significant influence or control
Hpa Sas Director Limited 2017-07-04 - 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2024-03-28 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2022-08-13 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2021-08-14 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2020-08-04 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2019-08-02 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - THE M & M SIPP 8093/8100 LTD 2018-08-10 31-07-2018 £1 Cash £1 equity

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