Mm Group Ireland Limited in West Circular Road BANGOR

Mm Group Ireland Limited BANGOR

Mm Group Ireland started in year 1997 as Private Limited Company with registration number NI032342. The Mm Group Ireland company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bangor at Clandeboye Business Park. Postal code: BT19 1AR.

The company has 2 directors, namely Gary S., Karl W.. Of them, Karl W. has been with the company the longest, being appointed on 25 September 2017 and Gary S. has been with the company for the least time - from 2 April 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew A. who worked with the the company until 9 July 2015.

Mm Group Ireland Limited Address / Contact

Office Address	Clandeboye Business Park
Office Address2	West Circular Road
Town	Bangor
Post code	BT19 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032342
Date of Incorporation	Fri, 2nd May 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Gary S.

Position: Director

Appointed: 02 April 2019

Karl W.

Position: Director

Appointed: 25 September 2017

Matthew S.

Position: Director

Appointed: 19 July 2016

Resigned: 07 March 2019

Jason P.

Position: Director

Appointed: 16 July 2015

Resigned: 15 September 2017

Alistair N.

Position: Director

Appointed: 14 May 2012

Resigned: 30 September 2016

Thomas R.

Position: Director

Appointed: 24 May 2004

Resigned: 11 January 2005

Andrew A.

Position: Director

Appointed: 31 July 2002

Resigned: 09 July 2015

Jeffrey S.

Position: Director

Appointed: 27 April 1999

Resigned: 31 March 2012

Timothy W.

Position: Director

Appointed: 02 March 1999

Resigned: 31 July 2002

Brian N.

Position: Director

Appointed: 02 May 1997

Resigned: 30 June 2001

Jill N.

Position: Director

Appointed: 02 May 1997

Resigned: 26 June 2000

Richard R.

Position: Director

Appointed: 02 May 1997

Resigned: 02 March 1998

Peter L.

Position: Director

Appointed: 02 May 1997

Resigned: 26 April 1999

John K.

Position: Director

Appointed: 02 May 1997

Resigned: 26 June 2000

John H.

Position: Director

Appointed: 02 May 1997

Resigned: 24 May 2004

Andrew A.

Position: Secretary

Appointed: 02 May 1997

Resigned: 09 July 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Teleperformance Limited from Bristol, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Teleperformance Limited

Spectrum House Bond Street, Bristol, BS1 3LG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2060289
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-02 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-01: 1.00 GBP	capital
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 23rd, July 2014	annual return	Free Download (13 pages)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 23rd, July 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-07-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, July 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, June 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
SH19	Statement of Capital on 2011-08-18: 1.00 GBP filed on: 18th, August 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, July 2011	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 1st, July 2009	accounts	Free Download (8 pages)
371S(NI)	02/05/09 annual return shuttle filed on: 18th, May 2009	annual return	Free Download (6 pages)
371S(NI)	02/05/08 annual return shuttle filed on: 4th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, April 2008	accounts	Free Download (8 pages)
371S(NI)	02/05/07 annual return shuttle filed on: 25th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 17th, May 2007	accounts	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, May 2006	accounts	Free Download (16 pages)
371S(NI)	02/05/06 annual return shuttle filed on: 9th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 26th, October 2005	accounts	Free Download (19 pages)
371S(NI)	02/05/05 annual return shuttle filed on: 27th, May 2005	annual return	Free Download (9 pages)
233(NI)	Change of ARD filed on: 11th, September 2004	accounts
371S(NI)	02/05/04 annual return shuttle filed on: 4th, June 2004	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 17th, February 2004	accounts	Free Download (18 pages)
371S(NI)	02/05/03 annual return shuttle filed on: 8th, May 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 26th, January 2003	accounts	Free Download (18 pages)
371S(NI)	02/05/02 annual return shuttle filed on: 2nd, May 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/01 annual accts filed on: 17th, February 2002	accounts	Free Download (14 pages)
371S(NI)	02/05/01 annual return shuttle filed on: 21st, May 2001	annual return	Free Download (7 pages)
AC(NI)	30/06/00 annual accts filed on: 28th, April 2001	accounts	Free Download (7 pages)
371S(NI)	02/05/00 annual return shuttle filed on: 7th, June 2000	annual return	Free Download (6 pages)
AC(NI)	30/06/99 annual accts filed on: 9th, May 2000	accounts
UDM+A(NI)	Updated mem and arts filed on: 27th, October 1999	incorporation
371S(NI)	02/05/99 annual return shuttle filed on: 2nd, June 1999	annual return
AC(NI)	30/06/98 annual accts filed on: 16th, May 1999	accounts
371S(NI)	02/05/98 annual return shuttle filed on: 11th, June 1998	annual return
232(NI)	Notice of ARD filed on: 15th, August 1997	accounts
G98-2(NI)	Return of allot of shares filed on: 15th, August 1997	capital
MEM(NI)	Memorandum filed on: 2nd, May 1997	incorporation
ARTS(NI)	Articles filed on: 2nd, May 1997	incorporation

Mm Group Ireland Limited BANGOR

Mm Group Ireland Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Karl W.

Matthew S.

Jason P.

Alistair N.

Thomas R.

Andrew A.

Jeffrey S.

Timothy W.

Brian N.

Jill N.

Richard R.

Peter L.

John K.

John H.

Andrew A.

People with significant control

Annual reports financial information

Company filings

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