100% M&M Limited LONDON


100% M&M Limited is a private limited company located at 42A St. Marks Road, North Kensington, London W10 6NR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors.
Director Przemyslaw P., appointed on 05 July 2022. Director Pauline M., appointed on 04 July 2022. Director Marlon M., appointed on 09 May 2022.
The company is categorised as "unlicensed carrier" (SIC code: 53202).
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

100% M&M Limited Address / Contact

Office Address 42a St. Marks Road
Office Address2 North Kensington
Town London
Post code W10 6NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13166305
Date of Incorporation Fri, 29th Jan 2021
Industry Unlicensed carrier
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (258 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Przemyslaw P.

Position: Director

Appointed: 05 July 2022

Pauline M.

Position: Director

Appointed: 04 July 2022

Marlon M.

Position: Director

Appointed: 09 May 2022

Gianina-Mirela B.

Position: Director

Appointed: 29 January 2021

Resigned: 13 March 2024

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gianina-Mirela B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gianina-Mirela B.

Notified on 29 January 2021
Ceased on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Current Assets4 028
Net Assets Liabilities3 262
Other
Creditors766
Net Current Assets Liabilities3 262
Total Assets Less Current Liabilities3 262

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 30th, March 2024
Free Download (1 page)

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