Mm-immobilien Limited in Birmingham

Mm-immobilien Limited

Mm-immobilien started in year 2007 as Private Limited Company with registration number 06054318. The Mm-immobilien company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Liane M., appointed on 16 January 2007. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mm-immobilien Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06054318
Date of Incorporation	Tue, 16th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Liane M.

Position: Director

Appointed: 16 January 2007

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 16 January 2007

Resigned: 13 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Carsten M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Liane M. This PSC owns 25-50% shares and has 25-50% voting rights.

Carsten M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Liane M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-16 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AP04	Appointment (date: 2022-05-13) of a secretary filed on: 25th, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-13 filed on: 25th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-16 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-16 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2018-01-16 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 18th, January 2017	confirmation statement	Free Download (8 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 30th, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, January 2007	incorporation