Mm Euro Limited in LONDON

Mm Euro Limited LONDON

Mm Euro started in year 2004 as Private Limited Company with registration number 05098866. The Mm Euro company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 20a Eccleston Street. Postal code: SW1W 9LT.

There is a single director in the firm at the moment - Bernard M., appointed on 8 April 2004. In addition, a secretary was appointed - John L., appointed on 8 January 2007. As of 29 April 2024, there were 3 ex directors - John L., Gabriel M. and others listed below. There were no ex secretaries.

Mm Euro Limited Address / Contact

Office Address	20a Eccleston Street
Town	London
Post code	SW1W 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098866
Date of Incorporation	Thu, 8th Apr 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Thu, 30th Jun 2016 (2860 days after)
Account last made up date	Tue, 30th Sep 2014
Next confirmation statement due date	Sat, 22nd Apr 2017 (2017-04-22)
Return last made up date	Sun, 8th Apr 2012

Company staff

John L.

Position: Secretary

Appointed: 08 January 2007

Bernard M.

Position: Director

Appointed: 08 April 2004

John L.

Position: Director

Appointed: 08 April 2004

Resigned: 23 February 2016

Gabriel M.

Position: Director

Appointed: 08 April 2004

Resigned: 22 November 2018

Michael M.

Position: Director

Appointed: 08 April 2004

Resigned: 22 November 2018

City Cas Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Resigned: 08 April 2007

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 22nd Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 22nd Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Thu, 22nd Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Tue, 23rd Feb 2016 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Tue, 30th Sep 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Apr 2012: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, February 2012	accounts	Free Download (6 pages)
CH01	On Fri, 8th Apr 2011 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 11th Jul 2011. Old Address: 46 James Street London W1U 1EZ filed on: 11th, July 2011	address	Free Download (1 page)
CH01	On Fri, 8th Apr 2011 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2009 with full list of members filed on: 15th, June 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (7 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/03/07 from: c/o citycas LTD 540 5TH floor linen hall 162-168 regent st london W1B 5TF filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: c/o citycas LTD 540 5TH floor linen hall 162-168 regent st london W1B 5TF filed on: 14th, March 2007	address	Free Download (1 page)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 05/05/06 from: c/o city cas LTD 2 floor 9 cork street london W1S 3LL filed on: 5th, May 2006	address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: c/o city cas LTD 2 floor 9 cork street london W1S 3LL filed on: 5th, May 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, October 2005	officers	Free Download (1 page)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 12th, October 2005	officers	Free Download (1 page)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 12/09/05 from: c/o city cas LTD 9 cork street london W1S 3LL filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: c/o city cas LTD 9 cork street london W1S 3LL filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: c/o city, chartered accountants valiant house 4/10 heneage lane london EC3A 5DQ filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: c/o city, chartered accountants valiant house 4/10 heneage lane london EC3A 5DQ filed on: 7th, September 2005	address	Free Download (1 page)
288a	On Mon, 14th Jun 2004 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 14th Jun 2004 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Thu, 8th Apr 2004 to Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Thu, 8th Apr 2004 to Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2004	capital	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288b	On Thu, 15th Apr 2004 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (9 pages)

Mm Euro Limited LONDON

Mm Euro Limited Address / Contact

Company Information / Profile

Company staff

John L.

Bernard M.

John L.

Gabriel M.

Michael M.

City Cas Secretaries Limited

Company filings

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