M M Microwave Limited in Kirkbymoorside YORK

M M Microwave Limited YORK

Founded in 2010, M M Microwave, classified under reg no. 07140646 is an active company. Currently registered at Kirkdale Road YO62 6PX, York the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely John M., Christopher S.. Of them, John M., Christopher S. have been with the company the longest, being appointed on 29 January 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deborah C. who worked with the the firm until 23 February 2012.

M M Microwave Limited Address / Contact

Office Address	Kirkdale Road
Office Address2	Kirkbymoorside
Town	York
Post code	YO62 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07140646
Date of Incorporation	Fri, 29th Jan 2010
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

John M.

Position: Director

Appointed: 29 January 2010

Christopher S.

Position: Director

Appointed: 29 January 2010

Mark C.

Position: Director

Appointed: 15 March 2013

Resigned: 14 October 2016

David B.

Position: Director

Appointed: 04 March 2013

Resigned: 13 February 2015

Kenneth A.

Position: Director

Appointed: 25 February 2013

Resigned: 13 August 2013

Deborah C.

Position: Secretary

Appointed: 29 January 2010

Resigned: 23 February 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Sylatech Limited from Kirkbymoorside, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sylatech Limited

Sylatech Limited Kirkdale Road, Kirkbymoorside, North Yorkshire, YO62 6PX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08870148
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100	100	100	100	100
Net Current Assets Liabilities			100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 13th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 29th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071406460005, created on Mon, 30th Sep 2019 filed on: 2nd, October 2019	mortgage	Free Download (61 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, July 2019	accounts	Free Download (8 pages)
MR01	Registration of charge 071406460004, created on Fri, 28th Jun 2019 filed on: 4th, July 2019	mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071406460003, created on Tue, 22nd Jan 2019 filed on: 24th, January 2019	mortgage	Free Download (29 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2016	mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 100.00 GBP	capital
MR01	Registration of charge 071406460002, created on Fri, 18th Dec 2015 filed on: 22nd, December 2015	mortgage	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on Fri, 13th Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Feb 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 13th, November 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 100.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 071406460001 filed on: 1st, October 2013	mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on Tue, 13th Aug 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (2 pages)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013	officers	Free Download (2 pages)
AP01	On Mon, 25th Feb 2013 new director was appointed. filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 23rd Feb 2012 filed on: 23rd, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2011 from Mon, 31st Jan 2011 filed on: 11th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2010	incorporation	Free Download (21 pages)

M M Microwave Limited YORK

M M Microwave Limited Address / Contact

Company Information / Profile

Company staff

John M.

Christopher S.

Mark C.

David B.

Kenneth A.

Deborah C.

People with significant control

Annual reports financial information

Company filings

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