Anray (subco 1) Limited LONDON


Founded in 2007, Anray (subco 1), classified under reg no. 06244187 is an active company. Currently registered at 255 Green Lanes N13 4XE, London the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 1st October 2022. Since 22nd October 2007 Anray (subco 1) Limited is no longer carrying the name MM&S (5254).

There is a single director in the firm at the moment - Angela W., appointed on 8 November 2007. In addition, a secretary was appointed - Raymond W., appointed on 30 October 2008. 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 - Angela W. who worked with the the firm until 30 October 2008.

Anray (subco 1) Limited Address / Contact

Office Address 255 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06244187
Date of Incorporation Fri, 11th May 2007
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Raymond W.

Position: Secretary

Appointed: 30 October 2008

Angela W.

Position: Director

Appointed: 08 November 2007

Angela W.

Position: Secretary

Appointed: 30 October 2008

Resigned: 30 October 2008

Elizabeth S.

Position: Director

Appointed: 08 November 2007

Resigned: 30 October 2008

Susan S.

Position: Director

Appointed: 08 November 2007

Resigned: 30 October 2008

Vindex Limited

Position: Corporate Director

Appointed: 11 May 2007

Resigned: 08 November 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 30 October 2008

Vindex Services Limited

Position: Corporate Director

Appointed: 11 May 2007

Resigned: 08 November 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Anray Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anray Limited

255 Green Lanes, Palmers Green, London, N13 4XE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06290792
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

MM&S (5254) October 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-012015-10-012016-10-012017-10-012018-10-012019-10-012020-10-012021-10-012022-10-01
Net Worth682 486870 150529      
Balance Sheet
Cash Bank In Hand222      
Cash Bank On Hand  2222222
Current Assets743 621919 107234 957569569569569569569
Debtors657 720861 625234 955567567567567567567
Stocks Inventory85 89957 480       
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve682 484870 148527      
Shareholder Funds682 486870 150529      
Other
Amounts Owed By Group Undertakings Participating Interests    567567567567567
Corporation Tax Payable  232 255      
Creditors  234 428131313131313
Creditors Due Within One Year61 13548 957234 428      
Net Current Assets Liabilities682 486870 150529556556556556556556
Number Shares Allotted 22      
Number Shares Issued Fully Paid   222222
Other Creditors  2 173131313131313
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities682 486870 150529556556556556556556

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 11th May 2023
filed on: 19th, May 2023
Free Download (3 pages)

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