Dmaped.uk started in year 2015 as Private Limited Company with registration number 09379894. The Dmaped.uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 40 St. Marys Road. Postal code: W5 5EU. Since Tuesday 16th June 2020 Dmaped.uk Limited is no longer carrying the name Mroom Salons.
The company has one director. Micheal H., appointed on 17 January 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Micheal C., Jose M. and others listed below. There were no ex secretaries.
| Office Address | 40 St. Marys Road |
| Town | London |
| Post code | W5 5EU |
| Country of origin | United Kingdom |
| Registration Number | 09379894 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 January 2024
The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Micheal H. 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 Micheal C. This PSC owns 75,01-100% shares. Moving on, there is Andreas H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Micheal H.
| Notified on | 27 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Micheal C.
| Notified on | 1 June 2022 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares |
Andreas H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Elena N.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
25-50% shares |
Jose M.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2018 |
| Nature of control: |
25-50% shares |
| Mroom Salons | June 16, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 346 | 3 008 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 480 | |||||||
| Current Assets | 17 139 | 8 338 | 5 652 | 2 500 | 2 500 | 37 697 | 53 969 | 77 309 |
| Net Assets Liabilities | 3 008 | 14 128 | 3 860 | 675 | -8 000 | -28 666 | ||
| Property Plant Equipment | 27 879 | 27 879 | 27 879 | |||||
| Total Inventories | 4 172 | 2 500 | 2 500 | |||||
| Cash Bank In Hand | 4 127 | 1 458 | ||||||
| Debtors | 3 276 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 074 | 3 008 | ||||||
| Stocks Inventory | 16 330 | 6 880 | ||||||
| Tangible Fixed Assets | 27 879 | 27 879 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 000 | 2 000 | ||||||
| Profit Loss Account Reserve | 74 | 1 008 | ||||||
| Shareholder Funds | 346 | 3 008 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 468 | 24 468 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 370 | 988 | ||||||
| Corporation Tax Payable | 674 | 1 179 | 364 | |||||
| Creditors | 707 | 3 013 | 23 939 | 26 519 | 41 251 | 52 688 | 88 467 | |
| Dividends Paid | 4 000 | |||||||
| Fixed Assets | 27 879 | 27 879 | 27 879 | 27 879 | 27 879 | 27 879 | 27 879 | |
| Net Current Assets Liabilities | 16 120 | 7 631 | 2 639 | -21 439 | 24 019 | 3 554 | 1 003 | -11 158 |
| Other Creditors | 27 990 | 22 390 | 25 167 | |||||
| Profit Loss | 1 859 | 1 573 | 1 420 | |||||
| Property Plant Equipment Gross Cost | 27 879 | 27 879 | ||||||
| Total Assets Less Current Liabilities | 43 999 | 35 510 | 30 518 | 6 440 | 3 860 | 24 325 | 16 414 | 16 721 |
| Creditors Due After One Year | 41 925 | 32 502 | ||||||
| Creditors Due Within One Year | 1 019 | 707 | ||||||
| Number Shares Allotted | 2 000 | 2 000 | ||||||
| Other Debtors Due After One Year | 3 276 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Secured Debts | 1 019 | 707 | ||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | ||||||
| Tangible Fixed Assets Additions | 2 220 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 27 879 | 27 879 | ||||||
| Tangible Fixed Assets Depreciation | 400 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 400 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 17th January 2024 filed on: 27th, January 2024 |
officers | Free Download (1 page) |
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