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M&M First Choice Limited LUTON


M&M First Choice started in year 2014 as Private Limited Company with registration number 09027517. The M&M First Choice company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at 55a Russell Rise. Postal code: LU1 5ET.

The company has one director. Mircho K., appointed on 7 May 2014. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Mohan S.. There were no ex secretaries.

M&M First Choice Limited Address / Contact

Office Address 55a Russell Rise
Town Luton
Post code LU1 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09027517
Date of Incorporation Wed, 7th May 2014
Industry Other food services
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (205 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Mircho K.

Position: Director

Appointed: 07 May 2014

Mohan S.

Position: Director

Appointed: 07 May 2014

Resigned: 20 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Mircho K. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Mohan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mircho K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Mohan S.

Notified on 6 April 2016
Ceased on 20 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth52715 32526 859      
Balance Sheet
Current Assets191 150123 890246 229179 263229 458226 173246 209171 988144 488
Net Assets Liabilities  26 85929 13634 74540 66823 40834 15721 640
Cash Bank In Hand191 15027 272       
Intangible Fixed Assets 20 000       
Net Assets Liabilities Including Pension Asset Liability52715 32526 859      
Stocks Inventory 96 618       
Tangible Fixed Assets 107 058       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve52515 323       
Shareholder Funds52715 32526 859      
Other
Average Number Employees During Period    33334
Creditors  235 623235 62331 48715 80114 712252 972207 590
Fixed Assets 127 058101 87185 49672 39761 91853 53446 82741 462
Net Current Assets Liabilities527123 890160 611179 263197 971210 373231 497171 988144 488
Total Assets Less Current Liabilities527250 948262 482264 759270 368272 291285 031218 815185 950
Creditors Due After One Year190 623235 623235 623      
Creditors Due Within One Year190 623 85 618      
Intangible Fixed Assets Additions 20 000       
Intangible Fixed Assets Cost Or Valuation 20 000       
Tangible Fixed Assets Additions 133 823       
Tangible Fixed Assets Cost Or Valuation 133 823       
Tangible Fixed Assets Depreciation 26 765       
Tangible Fixed Assets Depreciation Charged In Period 26 765       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 27th, February 2024
Free Download (3 pages)

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