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Gmmi Services Limited BOREHAMWOOD

Founded in 2008, Gmmi Services, classified under reg no. 06541903 is an active company. Currently registered at Unit 4 Oaks Court WD6 1GS, Borehamwood the company has been in the business for 16 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2023/07/24 Gmmi Services Limited is no longer carrying the name Morrisroe Uk.

The firm has one director. Michael I., appointed on 24 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerard M. who worked with the the firm until 1 February 2024.

Gmmi Services Limited Address / Contact

Office Address Unit 4 Oaks Court
Office Address2 Warwick Road
Town Borehamwood
Post code WD6 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06541903
Date of Incorporation Thu, 20th Mar 2008
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Michael I.

Position: Director

Appointed: 24 March 2021

Gerard M.

Position: Director

Appointed: 16 March 2020

Resigned: 01 February 2024

Gerard M.

Position: Secretary

Appointed: 25 March 2008

Resigned: 01 February 2024

Brian M.

Position: Director

Appointed: 25 March 2008

Resigned: 16 March 2020

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 March 2008

Resigned: 25 March 2008

Uk Directors Ltd

Position: Corporate Director

Appointed: 20 March 2008

Resigned: 25 March 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Gmmi (Uk) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Brian M. This PSC owns 75,01-100% shares.

Gmmi (Uk) Ltd

6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12465170
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian M.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares

Company previous names

Morrisroe Uk July 24, 2023
Kingscote Homes May 20, 2009

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 065419030001, created on 2023/12/01
filed on: 5th, December 2023 		Free Download (83 pages)

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