Founded in 2015, M.a.m Extra Space, classified under reg no. 09772096 is an active company. Currently registered at 170 Greenford Road HA1 3QX, Harrow the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 19, 2021 M.a.m Extra Space Ltd is no longer carrying the name D.d. Transport Logistics.
The company has one director. Michal A., appointed on 15 October 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Marek W., Dariusz D. and others listed below. There were no ex secretaries.
| Office Address | 170 Greenford Road |
| Town | Harrow |
| Post code | HA1 3QX |
| Country of origin | United Kingdom |
| Registration Number | 09772096 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 October 2021
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Michal A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marek W. This PSC . Moving on, there is Dariusz D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Michal A.
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marek W.
| Notified on | 1 April 2019 |
| Ceased on | 15 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Dariusz D.
| Notified on | 9 September 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares |
| D.d. Transport Logistics | October 19, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 14 458 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 2 942 |
| Current Assets | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 11 516 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 2 942 |
| Other Creditors | 268 | ||||||
| Taxation Social Security Payable | 2 836 | ||||||
| Trade Creditors Trade Payables | 8 412 | ||||||
| Total Assets Less Current Liabilities | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 13th, January 2024 |
accounts | Free Download (5 pages) |
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