Mmea (UK) started in year 2014 as Private Limited Company with registration number 09316282. The Mmea (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Shields at One Trinity Green C/o Lucid Accountants,. Postal code: NE33 1SA. Since Fri, 19th Jun 2020 Mmea (UK) Ltd. is no longer carrying the name Mondiale (UK).
The firm has one director. Charles B., appointed on 23 May 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Gregory B., Hugh M. and others listed below. There were no ex secretaries.
| Office Address | One Trinity Green C/o Lucid Accountants, |
| Office Address2 | Eldon Street |
| Town | South Shields |
| Post code | NE33 1SA |
| Country of origin | United Kingdom |
| Registration Number | 09316282 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st December |
| Company age | 10 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 | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 23 May 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Charles B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gregory B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugh M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles B.
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gregory B.
| Notified on | 10 October 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh M.
| Notified on | 10 October 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saint Mondiale Group Pte Ltd
#11-01 Bea Building 60 Robinson Road, Singapore, Singapore
| Legal authority | Companies Act (Cap 50) |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority Singapore |
| Registration number | 201114646n |
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares |
| Mondiale (UK) | June 19, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 31 023 | 14 771 | 96 964 | 297 731 | 296 686 | |
| Debtors | 1 448 | 31 023 | 13 551 | |||
| Other Debtors | 1 448 | 7 023 | 1 551 | |||
| Total Inventories | 1 220 | |||||
| Net Assets Liabilities | 62 803 | 48 522 | 10 006 | 7 440 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | ||||||
| Profit Loss Account Reserve | ||||||
| Shareholder Funds | ||||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 24 000 | 12 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 101 348 | 284 684 | 252 104 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 102 898 | 290 486 | 257 574 | 325 486 | 107 906 | 116 872 |
| Investments | 180 000 | 180 000 | ||||
| Investments Fixed Assets | 180 000 | 180 000 | ||||
| Investments In Group Undertakings | 180 000 | 180 000 | ||||
| Net Current Assets Liabilities | -101 450 | -259 463 | 242 803 | 228 522 | 143 746 | 179 814 |
| Total Assets Less Current Liabilities | -101 450 | -79 463 | 62 803 | 48 522 | 393 577 | 383 566 |
| Trade Creditors Trade Payables | 1 550 | 5 802 | 5 470 | |||
| Fixed Assets | 180 000 | 180 000 | 203 752 | 203 752 | ||
| Creditors Due Within One Year | ||||||
| Number Shares Allotted | ||||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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