Company NameMM Administrative Services Limited
Company StatusDissolved
Company Number05846243
CategoryPrivate Limited Company
Incorporation Date14 June 2006(17 years, 10 months ago)
Dissolution Date26 November 2019 (4 years, 4 months ago)
Previous NameHephaestus Capital Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDouglas Anthony McCabe
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityCanadian
StatusClosed
Appointed14 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 16 Gainsborough College Road
London
SE21 7LT
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address28 Ely Place
Third Floor
London
EC1N 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Douglas Mccabe
100.00%
Ordinary

Financials

Year2014
Net Worth£19,759
Cash£344
Current Liabilities£13,884

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014Director's details changed for Douglas Anthony Mccabe on 1 July 2014 (2 pages)
17 July 2014Director's details changed for Douglas Anthony Mccabe on 1 July 2014 (2 pages)
17 July 2014Registered office address changed from 3Rd Floor 28 Ely Place London EC1N 6TD to 28 Ely Place Third Floor London EC1N 6AA on 17 July 2014 (1 page)
17 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
27 July 2011Director's details changed for Douglas Anthony Mccabe on 1 July 2010 (2 pages)
27 July 2011Director's details changed for Douglas Anthony Mccabe on 1 July 2010 (2 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Douglas Mccabe on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Douglas Mccabe on 1 October 2009 (2 pages)
31 March 2010Company name changed hephaestus capital LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
(2 pages)
31 March 2010Change of name notice (2 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009Appointment terminated secretary chalfen secretaries LIMITED (1 page)
17 June 2009Return made up to 14/06/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 March 2009Registered office changed on 25/03/2009 from 20 frobisher court sydenham rise london SE23 3XH (1 page)
1 September 2008Return made up to 14/06/08; full list of members (3 pages)
11 September 2007Location of debenture register (1 page)
11 September 2007Registered office changed on 11/09/07 from: 2O frobisher court sydenham rise london SE23 3XH (1 page)
11 September 2007Location of register of members (1 page)
11 September 2007Return made up to 14/06/07; full list of members (2 pages)
14 June 2006Incorporation (9 pages)