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Mmble Properties Ltd LONDON


Mmble Properties Ltd is a private limited company located at 278 Craven Park Road, London N15 6AE. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-11, this 3-year-old company is run by 2 directors.
Director Haim S., appointed on 11 December 2020. Director Hershel M., appointed on 11 December 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-12-10 and the date for the following filing is 2023-12-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mmble Properties Ltd Address / Contact

Office Address 278 Craven Park Road
Town London
Post code N15 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13077519
Date of Incorporation Fri, 11th Dec 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Haim S.

Position: Director

Appointed: 11 December 2020

Hershel M.

Position: Director

Appointed: 11 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Abraham G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Moderate Estate Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Haim S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abraham G.

Notified on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moderate Estate Limited

14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 November 2023
Ceased on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haim S.

Notified on 11 December 2020
Ceased on 14 November 2023
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 2021-12-312022-12-312023-11-30
Balance Sheet
Current Assets521
Net Assets Liabilities16 22225 34515 539
Other
Creditors144 557153 677174 942
Fixed Assets433 570433 570475 000
Net Current Assets Liabilities144 552153 675174 941
Provisions For Liabilities Balance Sheet Subtotal  10 358
Total Assets Less Current Liabilities289 018279 895300 059

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 21st, December 2023
Free Download (3 pages)

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