M & M Products Limited

Company Name	M & M Products Limited
Directors	Haroon Rasheed Aboo Kalla and Mohamed Ameen Kalla
Company Status	Active
Company Number	02492464
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Haroon Rasheed Aboo Kalla
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	10 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3VE

Director Name	Mr Mohamed Ameen Kalla
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Current
Appointed	10 July 2001(11 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Secretary Name	Mr Abdul Mabood Siddiqui
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	9 Ritz Parade London W5 3RA

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Resigned
Appointed	30 March 1995(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Secretary Name	Zahir Abdullah
Nationality	British
Status	Resigned
Appointed	15 November 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2001)
Role	Secretary
Correspondence Address	222 Pinner Road Harrow Middlesex HA1 4JU

Contact

Website	www.mmproducts.com/
Telephone	01923 213335
Telephone region	Watford

Location

Registered Address	Unit 13 Dwight Road Watford Metro Centre Watford Hertfordshire WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

99 at £1	Future Products Inc. 99.00% Ordinary
1 at £1	Mr Haroon R. Kalla 1.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010	Director's details changed for Mr Haroon Rasheed Aboo Kalla on 20 January 2010 (2 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
18 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from 183-189 the vale london W3 7RW (1 page)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 April 2007	Return made up to 10/04/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 April 2006	Return made up to 10/04/06; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 May 2005	Return made up to 10/04/05; full list of members (2 pages)
29 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
19 July 2001	New secretary appointed (1 page)
19 July 2001	Secretary resigned (1 page)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2001	Return made up to 10/04/01; full list of members (6 pages)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 April 2000	Return made up to 10/04/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Return made up to 10/04/99; no change of members (4 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	Return made up to 10/04/98; no change of members (4 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 June 1997	Return made up to 10/04/97; full list of members (6 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 July 1996	Return made up to 10/04/96; no change of members (4 pages)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Return made up to 10/04/95; no change of members (4 pages)

M & M Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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