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4m Mirko E Marta Ltd POTTERS BAR


4m Mirko E Marta started in year 2014 as Private Limited Company with registration number 09293146. The 4m Mirko E Marta company has been functioning successfully for seven years now and its status is active. The firm's office is based in Potters Bar at C/o Michael Filiou Ltd Salisbury House. Postal code: EN6 5AS.

The company has one director. Giuseppe L., appointed on 24 November 2014. There are currently no secretaries appointed. As of 8 March 2021, there was 1 ex director - Mariano L.. There were no ex secretaries.

4m Mirko E Marta Ltd Address / Contact

Office Address C/o Michael Filiou Ltd Salisbury House
Office Address2 81 High Street
Town Potters Bar
Post code EN6 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09293146
Date of Incorporation Mon, 3rd Nov 2014
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (206 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Giuseppe L.

Position: Director

Appointed: 24 November 2014

Mariano L.

Position: Director

Appointed: 03 November 2014

Resigned: 24 November 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is The Business and Communications Trust from Potters Bar, United Kingdom. The abovementioned PSC is classified as "a discretionary trust", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Giuseppe L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mario L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Business And Communications Trust

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Legal authority Uk Trust Law
Legal form Discretionary Trust
Notified on 15 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Giuseppe L.

Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mario L.

Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-12-312017-12-312018-12-312019-12-31
Net Worth342 727342 727   
Balance Sheet
Cash Bank In Hand127127   
Cash Bank On Hand 127127127127
Current Assets  1273 1273 127
Debtors   3 0003 000
Property Plant Equipment 342 600342 600  
Tangible Fixed Assets342 600342 600   
Other Debtors   3 0003 000
Reserves/Capital
Called Up Share Capital342 727342 727   
Shareholder Funds342 727342 727   
Other
Creditors   1 4001 400
Fixed Assets  342 600342 600 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -342 600 
Investment Property   342 600342 600
Investment Property Fair Value Model   342 600 
Net Current Assets Liabilities1271271271 7271 727
Number Shares Allotted342 600342 600   
Number Shares Issued But Not Fully Paid  342 600342 600 
Par Value Share11111
Property Plant Equipment Gross Cost 342 600342 600  
Tangible Fixed Assets Additions342 600    
Tangible Fixed Assets Cost Or Valuation342 600    
Total Assets Less Current Liabilities342 727342 727342 727344 327344 327
Value Shares Allotted342 600342 600   
Accrued Liabilities   1 4001 400
Number Shares Issued Fully Paid    342 600

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 21st November 2020
filed on: 27th, November 2020
Free Download (3 pages)

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