| Company Name | M & M Global Management Limited |
|---|---|
| Director | Martine Montgomery |
| Company Status | Active |
| Company Number | 04939912 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Martine Montgomery |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Langton Street Chelsea London SW10 0JL |
| Director Name | Martyn Creed |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Keyes Road London NW2 3XA |
| Secretary Name | Martyn Creed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Keyes Road London NW2 3XA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.mmmanagement.com |
|---|
Location
| Registered Address | 11b Edith Grove London SW10 0JZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martyn Creed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
|---|---|
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 11B Edith Grove London SW10 0JZ on 20 November 2014 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 9 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Martyn Creed on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Martine Montgomery on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Martyn Creed on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Martine Montgomery on 1 October 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 November 2007 | Return made up to 22/10/07; full list of members (7 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 November 2004 | Return made up to 22/10/04; full list of members
|
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Incorporation (17 pages) |