Mmshi Consulting Limited in 1 Coldbath Square LONDON

Mmshi Consulting Limited LONDON

Mmshi Consulting started in year 2015 as Private Limited Company with registration number 09602631. The Mmshi Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Office One. Postal code: EC1R 5HL.

The company has 2 directors, namely Will C., Xumin S.. Of them, Will C., Xumin S. have been with the company the longest, being appointed on 21 May 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Mmshi Consulting Limited Address / Contact

Office Address	Office One
Office Address2	1 Coldbath Square
Town	London
Post code	EC1R 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09602631
Date of Incorporation	Thu, 21st May 2015
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Will C.

Position: Director

Appointed: 21 May 2015

Xumin S.

Position: Director

Appointed: 21 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Will C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Xumin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Will C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Xumin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	52 707	81 240	90 564	58 409	53 339	19 541	99 322	111 766
Net Assets Liabilities	986	23 862	21 683	3 492	179	-7 703	25 878	71 356
Cash Bank In Hand	51 663
Debtors	1 044
Net Assets Liabilities Including Pension Asset Liability	986
Tangible Fixed Assets	288

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	886

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			86	17	17			175
Average Number Employees During Period				2	2	2	2	2
Creditors	52 009	57 608	69 571	55 521	54 364	1 751	47 779	40 913
Fixed Assets	288	230	776	621	1 221	977	814	678
Net Current Assets Liabilities	698	23 632	20 993	2 888	-1 025	17 842	51 586	70 853
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						52	43
Total Assets Less Current Liabilities	986	23 862	21 769	3 509	196	18 819	52 400	71 531
Capital Employed	986
Creditors Due Within One Year	52 009
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	360
Tangible Fixed Assets Cost Or Valuation	360
Tangible Fixed Assets Depreciation	72
Tangible Fixed Assets Depreciation Charged In Period	72
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2022 to March 31, 2022 filed on: 5th, April 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AD01	New registered office address Office One 1 Coldbath Square London EC1R 5HL. Change occurred on June 7, 2021. Company's previous address: 86-90 Paul Street London EC2A 4NE United Kingdom. filed on: 7th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 21, 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on May 6, 2020. Company's previous address: 23 Richardson Street York YO23 1JU England. filed on: 6th, May 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control May 6, 2020 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On May 6, 2020 director's details were changed filed on: 6th, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 6, 2020 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On May 6, 2020 director's details were changed filed on: 6th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 21, 2017 filed on: 25th, May 2017	confirmation statement	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 26th, April 2017	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, February 2017	accounts	Free Download (4 pages)
CH01	On June 9, 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP	capital
CH01	On June 9, 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 23 Richardson Street York YO23 1JU. Change occurred on June 9, 2016. Company's previous address: 1 Postern Close Bishops Wharf York YO23 1JF England. filed on: 9th, June 2016	address	Free Download (1 page)
AD01	New registered office address 1 Postern Close Bishops Wharf York YO23 1JF. Change occurred on December 9, 2015. Company's previous address: Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP England. filed on: 9th, December 2015	address	Free Download (1 page)
AD01	New registered office address Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP. Change occurred on June 21, 2015. Company's previous address: Hawthorn House Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP England. filed on: 21st, June 2015	address	Free Download (1 page)
AP01	On May 21, 2015 new director was appointed. filed on: 21st, June 2015	officers	Free Download (2 pages)
AD01	New registered office address Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP. Change occurred on June 21, 2015. Company's previous address: Hawthorn House Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP United Kingdom. filed on: 21st, June 2015	address	Free Download (1 page)
AD01	New registered office address Flat 4 Hawthorn House 35 Hawthorn Street York YO31 0XP. Change occurred on June 21, 2015. Company's previous address: 18 Tall Trees Royston Hertfordshire SG8 7EG United Kingdom. filed on: 21st, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2015	incorporation	Free Download (7 pages)