Company NameM & M Classics Limited
DirectorImad Ezzat Dagher
Company StatusActive
Company Number06323744
CategoryPrivate Limited Company
Incorporation Date25 July 2007(16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Imad Ezzat Dagher
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2009(2 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bell Street
London
NW1 5BY
Director NameRoula El Samara
Date of BirthAugust 1980 (Born 43 years ago)
NationalityLebanese
StatusResigned
Appointed25 July 2007(same day as company formation)
RoleBusiness
Correspondence Address187 Miles Building
Corlett Street
London
NW1 6RN
Secretary NameIssam Suleiman Majed
NationalityBritish
StatusResigned
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address28 Northfield Avenue
London
W13 9RL
Director NameRania Salim Yaghi
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 2010)
RoleCompany Director
Correspondence AddressFlat 5 Wolverton Mansions Uxbridge Road
London
W5 3LA
Secretary NameRania Salim Yaghi
NationalityBritish
StatusResigned
Appointed03 October 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 May 2010)
RoleSecretary
Correspondence AddressFlat 5 Wolverton Mansions Uxbridge Road
London
W5 3LA

Contact

Telephone020 72580500
Telephone regionLondon

Location

Registered Address23 Bell Street
London
NW1 5BY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

1 at £1Imad Dagher
100.00%
Ordinary

Financials

Year2014
Net Worth£571
Cash£1,326
Current Liabilities£12,155

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

29 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
21 June 2010Termination of appointment of Rania Yaghi as a secretary (2 pages)
20 May 2010Termination of appointment of Rania Yaghi as a director (2 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 March 2010Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 November 2009Appointment of Imad Dagher as a director (3 pages)
3 September 2009Return made up to 22/08/09; full list of members (5 pages)
21 January 2009Return made up to 22/08/08; full list of members (5 pages)
17 October 2008Appointment terminate, director isam majed logged form (1 page)
17 October 2008Appointment terminated secretary issam majed (1 page)
17 October 2008Registered office changed on 17/10/2008 from 187 miles building corlett street london NW1 6RN (1 page)
8 October 2008Appointment terminated director roula el samara (2 pages)
8 October 2008Director appointed rania salim yaghi (2 pages)
8 October 2008Secretary appointed rania salim yaghi (2 pages)
25 July 2007Incorporation (14 pages)