| Company Name | M.M.M. & Brothers International Limited |
|---|---|
| Director | Mir Madjid Mobayyen |
| Company Status | Active |
| Company Number | 02438033 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Mir Madjid Mobayyen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 108 Fielding Road Chiswick London W4 1DB |
| Director Name | Mr Mir Mahmoud Mobayyen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 4 years (resigned 27 November 1995) |
| Role | Businessman |
| Correspondence Address | Grete Nevermann Weg 26 2000 Hamburg 56 Germany |
| Secretary Name | Mr Samad Mobayyen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 January 2008) |
| Role | Company Director |
| Correspondence Address | 43 Windsor Walk Anston Sheffield South Yorkshire S31 7EL |
Location
| Registered Address | 108 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr M.m. Mobayyen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,105 |
| Cash | £15,817 |
| Current Liabilities | £12,767 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 29 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 7 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 21 September 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 15 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 25 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Dr Mir Madjid Mobayyen on 31 October 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Dr Mir Madjid Mobayyen on 31 October 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 April 2008 | Appointment terminated secretary samad mobayyen (1 page) |
| 28 April 2008 | Appointment terminated secretary samad mobayyen (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 146A southfield road chiswick london W4 1AW (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 146A southfield road chiswick london W4 1AW (1 page) |
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 2 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 7 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 6 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 6 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 30 November 1995 | Return made up to 31/10/95; full list of members
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| 30 November 1995 | Return made up to 31/10/95; full list of members
|
| 31 October 1989 | Incorporation (15 pages) |
| 31 October 1989 | Incorporation (15 pages) |