GMMI Services Limited

Company Name	GMMI Services Limited
Director	Michael Ioannou
Company Status	Active
Company Number	06541903
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Names	Kingscote Homes Ltd and Morrisroe UK Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Ioannou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Oaks Court Warwick Road Borehamwood Herts WD6 1GS

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kulm Stoke Wood Stoke Poges Bucks SL2 4BA

Secretary Name	Mr Gerard Olaivar Marapao
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 days after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Wensley Close London N11 3GU

Director Name	Mr Gerard Olaivar Marapao
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Oaks Court Warwick Road Borehamwood Herts WD6 1GS

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	www.morrisroe.co.uk
Telephone	020 87314000
Telephone region	London

Location

Registered Address	Unit 4 Oaks Court Warwick Road Borehamwood Herts WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£167,227
Cash	£14,431
Current Liabilities	£1,717,645

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

24 July 2020	Full accounts made up to 31 October 2019 (24 pages)
8 June 2020	Notification of Gmmi (Uk) Ltd as a person with significant control on 10 March 2020 (4 pages)
22 May 2020	Cessation of Brian Quinlan Morrisroe as a person with significant control on 10 March 2020 (3 pages)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 October 2018 (23 pages)
31 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 October 2017 (21 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 October 2016 (21 pages)
15 June 2017	Full accounts made up to 31 October 2016 (21 pages)
26 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
13 June 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
13 June 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
21 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
29 June 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
29 June 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
30 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
19 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
19 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
25 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
20 October 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
23 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Company name changed kingscote homes LTD\certificate issued on 20/05/09 (2 pages)
19 May 2009	Company name changed kingscote homes LTD\certificate issued on 20/05/09 (2 pages)
17 April 2009	Return made up to 20/03/09; full list of members (3 pages)
17 April 2009	Return made up to 20/03/09; full list of members (3 pages)
3 April 2008	Secretary appointed gerard marapao (2 pages)
3 April 2008	Secretary appointed gerard marapao (2 pages)
3 April 2008	Director appointed brian quinlan morrisroe (2 pages)
3 April 2008	Director appointed brian quinlan morrisroe (2 pages)
28 March 2008	Appointment terminated secretary uk secretaries LTD (1 page)
28 March 2008	Appointment terminated director uk directors LTD (1 page)
28 March 2008	Appointment terminated director uk directors LTD (1 page)
28 March 2008	Appointment terminated secretary uk secretaries LTD (1 page)
20 March 2008	Incorporation (8 pages)
20 March 2008	Incorporation (8 pages)

GMMI Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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