Mm (gb) Ltd in MELTON MOWBRAY

Mm (gb) Ltd MELTON MOWBRAY

Mm (gb) started in year 2011 as Private Limited Company with registration number 07557129. The Mm (gb) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Melton Mowbray at Pera Business Park. Postal code: LE13 0PB. Since 14th August 2013 Mm (gb) Ltd is no longer carrying the name Mega Mind Media.

The firm has one director. Edward L., appointed on 10 March 2011. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Christopher E.. There were no ex secretaries.

Mm (gb) Ltd Address / Contact

Office Address	Pera Business Park
Town	Melton Mowbray
Post code	LE13 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07557129
Date of Incorporation	Wed, 9th Mar 2011
Industry	Other information technology service activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Edward L.

Position: Director

Appointed: 10 March 2011

Christopher E.

Position: Director

Appointed: 09 March 2011

Resigned: 01 December 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Edward L. The abovementioned PSC and has 75,01-100% shares.

Edward L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mega Mind Media	August 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 051	1 818	12 168	29 515	46 087

Balance Sheet
Current Assets	3 423	3 374	23 644	38 300	67 388	57 895	64 708	92 391	107 908	128 003	142 727	76 127
Net Assets Liabilities					46 087	361	32 076	70 930	52 483	18 495	31 385	25 152
Cash Bank In Hand	1 608	2 200	20 645	31 503	37 446
Debtors	1 815	1 174	2 999	6 797	29 942
Net Assets Liabilities Including Pension Asset Liability	-1 051	1 818	12 168	29 515	46 087
Tangible Fixed Assets	750	562	1 433	2 896	2 367

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	-1 055	1 814	12 164	29 511	46 083
Shareholder Funds	-1 051	1 818	12 168	29 515	46 087

Other
Version Production Software									2 020	2 021
Average Number Employees During Period					6	5	1	1	1	1	1	1
Creditors					23 668	31 309	34 122	24 465	57 622	84 691	92 673	38 553
Fixed Assets	750	562	1 433	2 896	2 367	1 775	1 490	3 004	2 197	439	763	1 038
Net Current Assets Liabilities	-1 801	1 256	10 735	26 619	43 720	26 586	30 586	67 926	50 286	43 312	50 054	37 574
Total Assets Less Current Liabilities	-1 051	1 818	12 168	29 515	46 087	28 361	32 076	70 930	52 483	43 751	50 817	38 612
Creditors Due Within One Year Total Current Liabilities	5 224
Tangible Fixed Assets Additions	1 000		1 349	2 428	195
Tangible Fixed Assets Cost Or Valuation	1 000	1 000	2 349	4 777	4 972
Tangible Fixed Assets Depreciation	250	438	916	1 881	2 605
Tangible Fixed Assets Depreciation Charge For Period	250
Creditors Due Within One Year	5 224	2 118	12 909	12 867	23 668
Tangible Fixed Assets Depreciation Charged In Period		188	478	965	724

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th March 2023 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th March 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2019: 10.00 GBP filed on: 23rd, March 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 9th March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th March 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th March 2017 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 9th February 2017. New Address: Pera Business Park Melton Mowbray Leicestershire LE13 0PB. Previous address: 22a Burton Street Melton Mowbray Leicestershire LE13 1AF filed on: 9th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
CH01	On 4th April 2016 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2015: 1.00 GBP	capital
CH01	On 17th March 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AD01	Address change date: 22nd December 2014. New Address: 22a Burton Street Melton Mowbray Leicestershire LE13 1AF. Previous address: 28 Burton Street Melton Mowbray Leicestershire LE13 1AF filed on: 22nd, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
TM01	8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed mega mind media LTDcertificate issued on 14/08/13 filed on: 14th, August 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, July 2013	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Foxwise Accountancy Ltd 28 Burton Street Melton Mowbray Leicestershire LE13 1AF United Kingdom on 20th March 2012 filed on: 20th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2011	incorporation	Free Download (20 pages)