M & M Business Accountants Limited

Company Name	M & M Business Accountants Limited
Director	Nitu Mittal
Company Status	Active
Company Number	05660093
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Nitu Mittal
Nationality	British
Status	Current
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Aurora House 71-75 Uxbridge Road London Ealing W5 5SL

Director Name	Nitu Mittal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Aurora House 71-75 Uxbridge Road London Ealing W5 5SL

Director Name	Manish Mittal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 South Ealing Road London W5 4QL

Director Name	Mr Manish Mittal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 years, 10 months after company formation)
Appointment Duration	1 day (resigned 02 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	170 South Ealing Road London W5 4QL

Location

Registered Address	Spaces Aurora House 71-75 Uxbridge Road London Ealing W5 5SL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Manish Mittal 50.00% Ordinary
500 at £1	Nitu Mittal 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,875
Current Liabilities	£23,001

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

2 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
3 September 2015	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 3 September 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (3 pages)
13 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Registered office address changed from 170 South Ealing Road London W5 4QL on 2 May 2013 (1 page)
2 May 2013	Secretary's details changed for Nitu Mittal on 1 January 2013 (1 page)
2 May 2013	Secretary's details changed for Nitu Mittal on 1 January 2013 (1 page)
2 May 2013	Registered office address changed from 170 South Ealing Road London W5 4QL on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Nitu Mittal on 1 January 2013 (2 pages)
2 May 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
2 May 2013	Director's details changed for Nitu Mittal on 1 January 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2012	Termination of appointment of Manish Mittal as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2011	Appointment of Mr Manish Mittal as a director (2 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
18 March 2011	Termination of appointment of Manish Mittal as a director (1 page)
18 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Director's details changed for Manish Mittal on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Nitu Mittal on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nitu Mittal on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Manish Mittal on 1 October 2009 (2 pages)
5 February 2009	Return made up to 21/12/08; full list of members (4 pages)
5 February 2009	Registered office changed on 05/02/2009 from 22 notting hill gate london W11 3JE (1 page)
5 February 2009	Location of register of members (1 page)
5 February 2009	Location of debenture register (1 page)
4 February 2009	Director's change of particulars / manish mittal / 16/10/2008 (1 page)
4 February 2009	Director and secretary's change of particulars / nitu mittal / 16/10/2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008	Return made up to 21/12/07; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
28 February 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Director's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 22 notting hill gate london W11 3JE (1 page)
13 January 2006	New director appointed (1 page)
12 January 2006	Â£ nc 1000/21000 04/01/06 (1 page)
21 December 2005	Incorporation (8 pages)

M & M Business Accountants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London