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 10 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 2 directors, namely Melissa M., Clare H.. Of them, Clare H. has 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 10 years old
Account next due date Thu, 29th Feb 2024 (502 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Melissa M.

Position: Director

Appointed: 04 September 2017

Clare H.

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

Charlotte N.

Position: Director

Appointed: 14 May 2015

Resigned: 02 January 2025

People with significant control

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

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

Charlotte N.

Notified on 6 April 2016
Ceased on 2 January 2025
Nature of control: 25-50% shares

Jeremy N.

Notified on 6 April 2016
Ceased on 27 August 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth8504       
Balance Sheet
Current Assets 5119274182 4293 3885 89318 809558
Net Assets Liabilities 5049354181 3815573 8382 809558
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      31 623
Net Current Assets Liabilities 4969274182 4294 3346 83818 809558
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      945 31 623
Provisions For Liabilities Balance Sheet Subtotal    1 0483 0003 00016 000 
Total Assets Less Current Liabilities85049354182 4293 3886 83818 809558
Creditors Due Within One Year 15       
Number Shares Allotted8        
Par Value Share1        
Share Capital Allotted Called Up Paid8        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2024
filed on: 19th, March 2025
Free Download (3 pages)

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