42 Mmgs Limited LONDON


42 Mmgs started in year 2015 as Private Limited Company with registration number 09590702. The 42 Mmgs company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 36 Holmdale Road. Postal code: NW6 1BL.

The firm has 3 directors, namely Melissa M., Clare H. and Charlotte N.. Of them, Clare H., Charlotte N. have been with the company the longest, being appointed on 14 May 2015 and Melissa M. has been with the company for the least time - from 4 September 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy N. who worked with the the firm until 8 October 2019.

42 Mmgs Limited Address / Contact

Office Address 36 Holmdale Road
Town London
Post code NW6 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590702
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 31st May 2021 (221 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated Sat, 19th Sep 2020

Company staff

Melissa M.

Position: Director

Appointed: 04 September 2017

Clare H.

Position: Director

Appointed: 14 May 2015

Charlotte N.

Position: Director

Appointed: 14 May 2015

Melissa M.

Position: Director

Appointed: 01 September 2015

Resigned: 10 December 2016

Jeremy N.

Position: Secretary

Appointed: 14 May 2015

Resigned: 08 October 2019

Mica B.

Position: Director

Appointed: 14 May 2015

Resigned: 30 September 2015

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Charlotte N. This PSC and has 25-50% shares. Another one in the PSC register is Jeremy N. This PSC has significiant influence or control over the company,. Moving on, there is Clare H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Charlotte N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Clare H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Melissa M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth8504  
Balance Sheet
Current Assets 511927418
Net Assets Liabilities 504935418
Cash Bank In Hand8111  
Debtors 400  
Net Assets Liabilities Including Pension Asset Liability8504  
Reserves/Capital
Called Up Share Capital88  
Profit Loss Account Reserve 496  
Shareholder Funds8504  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset888 
Creditors 15  
Net Current Assets Liabilities 496927418
Total Assets Less Current Liabilities8504935418
Creditors Due Within One Year 15  
Number Shares Allotted8   
Par Value Share1   
Share Capital Allotted Called Up Paid8   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2019
filed on: 27th, February 2020
Free Download (2 pages)

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