Company NameM & M Business Ventures Ltd
DirectorsMaria Chinwe Eke and Marilyn Jessey Eke
Company StatusActive
Company Number06878680
CategoryPrivate Limited Company
Incorporation Date16 April 2009(15 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMrs Maria Chinwe Eke
Date of BirthJune 1962 (Born 61 years ago)
NationalityAustrian
StatusCurrent
Appointed16 April 2009(same day as company formation)
RoleStaff Nurse
Country of ResidenceEngland
Correspondence Address62 South Molton Road
London
Greater London
E16 1PE
Director NameMiss Marilyn Jessey Eke
Date of BirthJuly 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address62 South Molton Road
London
Greater London
E16 1PE
Secretary NameMiss Gladys Obiamaka Palmer
StatusResigned
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address62 South Molton Road
London
Greater London
E16 1PE

Location

Registered Address62 South Molton Road
London
Greater London
E16 1PE
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town South
Built Up AreaGreater London

Shareholders

1 at £1Linda Palmer
100.00%
Ordinary

Financials

Year2014
Net Worth£358
Cash£1,093
Current Liabilities£3,856

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 April 2024 (2 weeks, 3 days ago)
Next Return Due30 April 2025 (12 months from now)

Filing History

25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
14 November 2012Termination of appointment of Gladys Palmer as a secretary (1 page)
17 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (9 pages)
27 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
13 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
17 May 2010Secretary's details changed for Miss Gladys Palmer on 16 April 2010 (1 page)
14 May 2010Director's details changed for Ms Maria Eke on 16 April 2010 (2 pages)
16 April 2009Incorporation (11 pages)