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Mmow Limited LONDON

Mmow started in year 2003 as Private Limited Company with registration number 04688518. The Mmow company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Tower Place West. Postal code: EC3R 5BU. Since Monday 31st March 2003 Mmow Limited is no longer carrying the name Trushelfco (no.2942).

The company has 3 directors, namely Carol H., Nicholas S. and Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 31 October 2006 and Carol H. has been with the company for the least time - from 11 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mmow Limited Address / Contact

Office Address 1 Tower Place West
Office Address2 Tower Place
Town London
Post code EC3R 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688518
Date of Incorporation Thu, 6th Mar 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Carol H.

Position: Director

Appointed: 11 February 2022

Nicholas S.

Position: Director

Appointed: 03 August 2021

Matthew C.

Position: Director

Appointed: 31 October 2006

Jean-Paul D.

Position: Director

Appointed: 07 December 2015

Resigned: 11 February 2022

Angela O.

Position: Secretary

Appointed: 07 December 2015

Resigned: 28 September 2018

Romana L.

Position: Secretary

Appointed: 30 January 2015

Resigned: 01 March 2015

Maura B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 30 January 2015

Thomas M.

Position: Director

Appointed: 02 April 2007

Resigned: 26 July 2021

John D.

Position: Director

Appointed: 24 July 2006

Resigned: 03 March 2014

Stephen F.

Position: Director

Appointed: 04 April 2003

Resigned: 15 May 2007

Stephen F.

Position: Secretary

Appointed: 04 April 2003

Resigned: 15 May 2007

David M.

Position: Director

Appointed: 04 April 2003

Resigned: 01 July 2006

Joseph R.

Position: Director

Appointed: 04 April 2003

Resigned: 31 October 2006

Christopher U.

Position: Director

Appointed: 26 March 2003

Resigned: 04 April 2003

Rebecca M.

Position: Director

Appointed: 26 March 2003

Resigned: 04 April 2003

Eleanor Z.

Position: Director

Appointed: 06 March 2003

Resigned: 26 March 2003

Louise S.

Position: Director

Appointed: 06 March 2003

Resigned: 26 March 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 04 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Mmc International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mmc International Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3699550
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.2942) March 31, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (26 pages)

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