M M Nominees Limited NOTTINGHAM

M M Nominees started in year 1987 as Private Limited Company with registration number 02160947. The M M Nominees company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1FH.

The company has 2 directors, namely Roy M., Nathu P.. Of them, Nathu P. has been with the company the longest, being appointed on 31 December 1991 and Roy M. has been with the company for the least time - from 9 June 2000. As of 14 November 2019, there were 2 ex directors - Mary M., James P. and others listed below. There were no ex secretaries.

M M Nominees Limited Address / Contact

Office Address Environment House
Office Address2 6 Union Road
Town Nottingham
Post code NG3 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02160947
Date of Incorporation Thu, 3rd Sep 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 32 years old
Account next due date Tue, 31st Mar 2020 (138 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Roy M.

Position: Director

Appointed: 09 June 2000

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Nathu P.

Position: Director

Appointed: 31 December 1991

Mary M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 1991

James P.

Position: Director

Appointed: 31 December 1991

Resigned: 16 May 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Nathu P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ancefin Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Nathu P.

Notified on 31 December 2016
Nature of control: 25-50% shares

Ancefin Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 244661
Notified on 31 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth-1-122 
Balance Sheet
Net Assets Liabilities   22
Cash Bank In Hand734734734  
Current Assets734734734  
Net Assets Liabilities Including Pension Asset Liability-1-1-12 
Called Up Share Capital222  
Profit Loss Account Reserve-3-3-3  
Shareholder Funds-1-122 
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2 22
Par Value Share 1 11
Creditors Due Within One Year737737737  
Net Current Assets Liabilities-3-3-3  
Share Capital Allotted Called Up Paid2222 
Total Assets Less Current Liabilities-1-1-1  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2018-06-30
filed on: 21st, February 2019
Free Download (2 pages)

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