Founded in 2015, Mm Investments (yorkshire), classified under reg no. 09775069 is an active company. Currently registered at 13 Yorkersgate YO17 7AA, Malton the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-03-12 Mm Investments (yorkshire) Limited is no longer carrying the name Sph 2015 1.
The company has one director. Rachel M., appointed on 31 March 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Marcin M., Simon H. and others listed below. There were no ex secretaries.
| Office Address | 13 Yorkersgate |
| Town | Malton |
| Post code | YO17 7AA |
| Country of origin | United Kingdom |
| Registration Number | 09775069 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 March 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rachel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marcin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel M.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcin M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sph 2015 1 | March 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Current Assets | 5 | 115 196 | |||||
| Debtors | 115 191 | ||||||
| Other Debtors | 115 191 | ||||||
| Cash Bank In Hand | 5 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 544 583 | 488 295 | 400 193 | 381 316 | 213 953 | 800 | |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 10 000 | |
| Net Current Assets Liabilities | 5 | -544 578 | -488 290 | -400 188 | -381 311 | -213 948 | 114 396 |
| Other Creditors | 544 583 | 488 295 | 400 193 | 381 316 | 213 953 | 800 | |
| Other Investments Other Than Loans | 600 000 | 600 000 | 10 000 | ||||
| Profit Loss | 18 877 | 167 363 | -261 656 | ||||
| Total Assets Less Current Liabilities | 5 | 55 422 | 111 710 | 199 812 | 218 689 | 386 052 | 124 396 |
| Amount Specific Advance Or Credit Directors | 79 | 130 | 191 | 252 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 79 | 51 | 61 | 61 | |||
| Investments In Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-14 filed on: 27th, September 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy