M -a- M Ltd. in 1 Oxford Street MANCHESTER

M -a- M Ltd. MANCHESTER

Founded in 1995, M -a- M, classified under reg no. 03096463 is an active company. Currently registered at Ninth Floor, Landmark M1 4PB, Manchester the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Milutin S., appointed on 30 August 1995. In addition, a secretary was appointed - Yevgeniya K., appointed on 26 April 2000. As of 11 May 2024, there was 1 ex secretary - Coni S.. There were no ex directors.

M -a- M Ltd. Address / Contact

Office Address	Ninth Floor, Landmark
Office Address2	1 Oxford Street
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03096463
Date of Incorporation	Wed, 30th Aug 1995
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Yevgeniya K.

Position: Secretary

Appointed: 26 April 2000

Milutin S.

Position: Director

Appointed: 30 August 1995

Coni S.

Position: Secretary

Appointed: 30 August 1995

Resigned: 26 April 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Milutin S. The abovementioned PSC and has 75,01-100% shares.

Milutin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 30th Aug 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 30th Aug 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Sep 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Sep 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed; Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 4th Nov 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Nov 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Oct 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Oct 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, March 1996	accounts	Free Download (1 page)