Company NameM&M Paper Limited
DirectorsAlan Grant Mitchell and Samantha Mitchell
Company StatusActive
Company Number07913731
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Alan Grant Mitchell
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Millfield Road
West Kingsdown
TN15 6BX
Director NameSamantha Mitchell
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Millfield Road
West Kingsdown
TN15 6BX

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

25 at £1Alan Mitchell
50.00%
Ordinary
25 at £1Samantha Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£230
Cash£64
Current Liabilities£15,375

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Charges

24 September 2019Delivered on: 26 September 2019
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
8 May 2019Delivered on: 9 May 2019
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

Filing History

29 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
12 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
18 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
24 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
20 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
27 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
14 March 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 September 2019Registration of charge 079137310002, created on 24 September 2019 (40 pages)
9 May 2019Registration of charge 079137310001, created on 8 May 2019 (16 pages)
26 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
5 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
(4 pages)
4 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50
(4 pages)
10 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50
(4 pages)
3 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 October 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
10 October 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
9 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
9 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2012Incorporation (44 pages)
17 January 2012Incorporation (44 pages)