Mm Verwaltung Ltd. in Caldervale Road WAKEFIELD

Mm Verwaltung Ltd. WAKEFIELD

Mm Verwaltung Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Its total net worth is estimated to be 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2005-07-08, this 18-year-old company is run by 1 director and 1 secretary.
Director Mirko H., appointed on 08 July 2005.
As far as secretaries are concerned, we can mention: Mirko H., appointed on 08 July 2005.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH records there was a name change on 2015-05-07 and their previous name was Revido Ltd..
The latest confirmation statement was sent on 2023-07-08 and the date for the following filing is 2024-07-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mm Verwaltung Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05503228
Date of Incorporation	Fri, 8th Jul 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Sl24 Ltd

Position: Corporate Secretary

Appointed: 08 July 2013

Mirko H.

Position: Director

Appointed: 08 July 2005

Mirko H.

Position: Secretary

Appointed: 08 July 2005

Moritz B.

Position: Director

Appointed: 08 July 2005

Resigned: 01 December 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Mirko H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Moritz B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mirko H.

Notified on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Moritz B.

Notified on	4 June 2016
Ceased on	9 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Revido	May 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100
Net Assets Liabilities		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 8th Jul 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 8th Jul 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Jul 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sat, 15th Jul 2017 filed on: 15th, July 2017	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 9th Jul 2016 filed on: 15th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 8th Jul 2017 filed on: 15th, July 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, August 2016	accounts	Free Download (5 pages)
CH03	On Fri, 8th Jul 2016 secretary's details were changed filed on: 13th, July 2016	officers	Free Download (1 page)
CH01	On Fri, 8th Jul 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 13th, July 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (3 pages)
CH03	On Wed, 8th Jul 2015 secretary's details were changed filed on: 8th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 100.00 GBP	capital
CH01	On Wed, 8th Jul 2015 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed revido LTD.certificate issued on 07/05/15 filed on: 7th, May 2015	change of name	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 100.00 GBP filed on: 13th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, March 2015	resolution
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AP04	New secretary appointment on Wed, 10th Jul 2013 filed on: 10th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
288b	On Tue, 3rd Mar 2009 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/08/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB filed on: 18th, August 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2005	incorporation	Free Download (9 pages)

Mm Verwaltung Ltd. WAKEFIELD

Mm Verwaltung Ltd. Address / Contact

Company Information / Profile

Company staff

Sl24 Ltd

Mirko H.

Mirko H.

Moritz B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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