Mm Southall Ltd LONDON


Founded in 2016, Mm Southall, classified under reg no. 10437738 is an active company. Currently registered at 71/72 Clapham Common South Side SW4 9DA, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Nasir Y., appointed on 29 June 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 4 ex directors - Salman I., Kamlesh P. and others listed below. There were no ex secretaries.

Mm Southall Ltd Address / Contact

Office Address 71/72 Clapham Common South Side
Town London
Post code SW4 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437738
Date of Incorporation Thu, 20th Oct 2016
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Nasir Y.

Position: Director

Appointed: 29 June 2023

Salman I.

Position: Director

Appointed: 22 January 2017

Resigned: 15 May 2017

Kamlesh P.

Position: Director

Appointed: 21 December 2016

Resigned: 11 August 2023

Farah R.

Position: Director

Appointed: 14 November 2016

Resigned: 19 December 2016

Riaz-Ul S.

Position: Director

Appointed: 20 October 2016

Resigned: 22 December 2016

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Nasir Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Property Network Central Limited that put Southsea, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Riaz-Ul S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nasir Y.

Notified on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Property Network Central Limited

39 Eastern Parade, Southsea, PO4 9RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered N/A
Registration number 08668709
Notified on 22 December 2016
Ceased on 11 August 2023
Nature of control: 75,01-100% shares

Riaz-Ul S.

Notified on 20 October 2016
Ceased on 22 December 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 71/72 Clapham Common South Side London SW4 9DA England on 2024/02/14 to 178 Merton High Street London SW19 1AY
filed on: 14th, February 2024
Free Download (1 page)

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