M & M Shoes Limited

Company Name	M & M Shoes Limited
Directors	Malvine Braceiner and Miriam Goldberg
Company Status	Active
Company Number	01915830
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Previous Name	Bugatti Estates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Malvine Braceiner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	1109 Finchley Road London NW11 0QB

Secretary Name	Mrs Malvine Braceiner
Nationality	British
Status	Current
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	1109 Finchley Road London NW11 0QB

Director Name	Mrs Miriam Goldberg
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 December 1993(8 years, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1109 Finchley Road London NW11 0QB

Director Name	Mr Abraham Jacob Braceiner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Park Way London NW11 0EX

Contact

Telephone	020 84584661
Telephone region	London

Location

Registered Address	1109 Finchley Road London NW11 0QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

1 at £1	Miriam Goldberg 50.00% Ordinary
1 at £1	Mrs Malvine Braceiner 50.00% Ordinary

Financials

Year	2014
Net Worth	£304
Cash	£2,694
Current Liabilities	£125,947

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

21 February 2006	Delivered on: 28 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 2005	Delivered on: 30 March 2005 Persons entitled: Barry Cole Classification: Rent deposit deed Secured details: Â£8,750 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£8,750. Outstanding
19 August 1994	Delivered on: 31 August 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
24 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 February 2017	Satisfaction of charge 2 in full (1 page)
9 February 2017	Satisfaction of charge 1 in full (1 page)
28 December 2016	Micro company accounts made up to 30 December 2015 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with no updates (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 June 2016	Previous accounting period extended from 29 December 2015 to 31 December 2015 (1 page)
2 February 2016	Total exemption small company accounts made up to 30 December 2014 (4 pages)
15 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (4 pages)
27 March 2015	Compulsory strike-off action has been discontinued (1 page)
26 March 2015	Total exemption small company accounts made up to 30 December 2013 (4 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 2 (4 pages)
22 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 December 2011 (3 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
25 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
26 February 2010	Amended accounts made up to 31 December 2008 (5 pages)
22 November 2009	Director's details changed for Mrs Malvine Braceiner on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Miriam Goldberg on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Mrs Malvine Braceiner on 1 October 2009 (2 pages)
22 November 2009	Secretary's details changed for Mrs Malvine Braceiner on 1 October 2009 (1 page)
22 November 2009	Secretary's details changed for Mrs Malvine Braceiner on 1 October 2009 (1 page)
22 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
22 November 2009	Director's details changed for Miriam Goldberg on 1 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: 1 russell gardens london NW11 9NJ (1 page)
28 November 2006	Return made up to 15/11/06; full list of members (7 pages)
25 September 2006	Amended accounts made up to 31 December 2004 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 February 2006	Particulars of mortgage/charge (10 pages)
30 January 2006	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 December 2003	Return made up to 15/11/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 November 2002	Return made up to 15/11/02; full list of members (7 pages)
11 December 2001	Return made up to 15/11/01; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
23 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 November 1998	Return made up to 15/11/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 February 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
19 December 1997	Return made up to 15/11/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
17 January 1997	Return made up to 15/11/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 December 1994 (10 pages)
11 December 1995	Return made up to 15/11/95; no change of members (4 pages)
31 August 1994	Particulars of mortgage/charge (4 pages)

M & M Shoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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