Mm Wolverhampton Limited in WOLVERHAMPTON

Mm Wolverhampton Limited WOLVERHAMPTON

Mm Wolverhampton started in year 2014 as Private Limited Company with registration number 09157990. The Mm Wolverhampton company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wolverhampton at 499 Stafford Road. Postal code: WV10 6RR.

The firm has 2 directors, namely Huayu L., Yau C.. Of them, Yau C. has been with the company the longest, being appointed on 9 December 2020 and Huayu L. has been with the company for the least time - from 1 July 2021. As of 23 April 2024, there were 6 ex directors - Wai-Ching C., Kinbong L. and others listed below. There were no ex secretaries.

Mm Wolverhampton Limited Address / Contact

Office Address	499 Stafford Road
Town	Wolverhampton
Post code	WV10 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09157990
Date of Incorporation	Fri, 1st Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Huayu L.

Position: Director

Appointed: 01 July 2021

Yau C.

Position: Director

Appointed: 09 December 2020

Wai-Ching C.

Position: Director

Appointed: 06 May 2020

Resigned: 09 December 2020

Kinbong L.

Position: Director

Appointed: 05 May 2020

Resigned: 06 May 2020

Zhen Z.

Position: Director

Appointed: 12 June 2019

Resigned: 05 May 2020

Zhen Z.

Position: Director

Appointed: 26 October 2014

Resigned: 15 March 2019

Shengmao L.

Position: Director

Appointed: 01 August 2014

Resigned: 30 September 2014

Yau C.

Position: Director

Appointed: 01 August 2014

Resigned: 05 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Kin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kin L.

Notified on	12 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kin L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	-19 938

Balance Sheet
Cash Bank On Hand		4 681	7 287	1 579	1 504	71 353	36 478	14 671
Current Assets	100	83 707	54 153	36 394	64 626	102 695	79 350	78 103
Debtors		79 026	46 866	34 815	63 122	31 342	42 872	63 432
Net Assets Liabilities		-19 938	6 078	30 170	30 631	21 669	7 835	605
Other Debtors		30 000	30 000	31 468	30 000	31 220	30 000	30 000
Property Plant Equipment		150 100	148 968	129 182	110 016	91 350	73 081	55 127
Cash Bank In Hand	100	4 681
Net Assets Liabilities Including Pension Asset Liability	100
Tangible Fixed Assets		150 100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		-20 038
Shareholder Funds	100	-19 938

Other
Accumulated Depreciation Impairment Property Plant Equipment		16 678	37 244	57 030	76 196	94 862	113 131	131 085
Additions Other Than Through Business Combinations Property Plant Equipment			19 434
Average Number Employees During Period					2	2	2	2
Bank Borrowings Overdrafts		58 964	4 585	4 591		46 667
Corporation Tax Payable		881	7 174	10 183
Creditors		58 964	4 585	133 043	142 120	46 667	143 386	131 657
Increase From Depreciation Charge For Year Property Plant Equipment			20 566	19 786	19 166	18 666	18 269	17 954
Net Current Assets Liabilities	100	-111 074	-135 351	-96 649	-77 494	-21 501	-64 036	-53 554
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors		133 672	111 962	113 028	113 113	113 241	113 402	113 491
Other Taxation Social Security Payable			11 676	10 183	6 445	2 381	1 117	2 555
Par Value Share	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost		166 778	186 212	186 212	186 212	186 212	186 212
Provisions For Liabilities Balance Sheet Subtotal			2 954	2 363	1 891	1 513	1 210	968
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 954	2 363	1 891	1 513	1 210	968
Total Assets Less Current Liabilities	100	39 026	13 617	32 533	32 522	69 849	9 045	1 573
Trade Creditors Trade Payables		10 000	5 117	5 241	22 562	5 241	28 867	15 611
Trade Debtors Trade Receivables		49 025	16 866	3 347	33 122	122	12 872	33 432
Creditors Due After One Year		58 964
Creditors Due Within One Year		194 781
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 8th Dec 2021 filed on: 9th, December 2021	confirmation statement	Free Download (5 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (11 pages)
AP01	On Wed, 9th Dec 2020 new director was appointed. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Wed, 9th Dec 2020 - the day director's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Dec 2020 filed on: 8th, December 2020	confirmation statement	Free Download (5 pages)
TM01	Wed, 6th May 2020 - the day director's appointment was terminated filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Tue, 5th May 2020 - the day director's appointment was terminated filed on: 5th, May 2020	officers	Free Download (1 page)
AP01	On Tue, 5th May 2020 new director was appointed. filed on: 5th, May 2020	officers	Free Download (2 pages)
TM01	Tue, 5th May 2020 - the day director's appointment was terminated filed on: 5th, May 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 18th Mar 2020 filed on: 19th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th Dec 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (11 pages)
AP01	On Wed, 12th Jun 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2019	mortgage	Free Download (4 pages)
TM01	Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 10th, December 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 10th Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (11 pages)
CH01	On Thu, 18th Jan 2018 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On Mon, 15th Jan 2018 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 12th Dec 2017 filed on: 12th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (8 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 499 Stafford Road Wolverhampton WV10 6RR. Previous address: C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH England filed on: 29th, August 2017	address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2016 to Sat, 31st Dec 2016 filed on: 26th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Dec 2016 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Tue, 31st May 2016. New Address: C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG filed on: 31st, May 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 15th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 091579900002, created on Fri, 23rd Jan 2015 filed on: 24th, January 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 091579900001, created on Fri, 23rd Jan 2015 filed on: 24th, January 2015	mortgage	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AP01	On Sun, 26th Oct 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 100.00 GBP	capital
MA	Articles and Memorandum of Association filed on: 14th, October 2014	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, October 2014	resolution
TM01	Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2014	incorporation	Free Download (19 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mm Wolverhampton Limited WOLVERHAMPTON

Mm Wolverhampton Limited Address / Contact

Company Information / Profile

Company staff

Huayu L.

Yau C.

Wai-Ching C.

Kinbong L.

Zhen Z.

Zhen Z.

Shengmao L.

Yau C.

People with significant control

Annual reports financial information

Company filings

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