The Mma (UK) Limited

Company Name	The Mma (UK) Limited
Directors	Peter Charles Clark and Sally Winfield
Company Status	Active
Company Number	08711356
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Ms Sally Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Advertising Executive
Country of Residence	England
Correspondence Address	85 New Oxford Street London WC1A 1DG

Secretary Name	Mr Peter Charles Clark
Status	Current
Appointed	28 February 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr Mark Kenneth Beasley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thored's Place Pine Walk East Horsley Leatherhead Surrey KT24 5AG

Director Name	Mr Michael Kevin Lavery
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslemere Fordbridge Road Sunbury-On-Thames TW16 6AX

Director Name	Mr Richard Lumsden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grange Road Lawford Manningtree Essex CO11 2ND

Contact

Website	www.the-mma.org/
Email address	[email protected]
Telephone	01909 489394
Telephone region	Worksop

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 29 September 2020 with no updates (3 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
16 January 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
13 November 2018	Registered office address changed from 2, 5 Broad Court London WC2B 5QH England to 189 3rd Floor North 189 Shaftesbury Avenue London WC2H 8JR on 13 November 2018 (1 page)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
28 February 2018	Cessation of Richard Lumsden as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Notification of Interesting Investments Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Appointment of Ms Sally Winfield as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Richard Lumsden as a director on 28 February 2018 (1 page)
28 February 2018	Appointment of Mr Peter Charles Clark as a director on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 26 Grange Road Lawford Manningtree Essex CO11 2nd to 2, 5 Broad Court London WC2B 5QH on 28 February 2018 (1 page)
28 February 2018	Cessation of Mark Kenneth Beasley as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Mark Kenneth Beasley as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Michael Kevin Lavery as a director on 28 February 2018 (1 page)
28 February 2018	Cessation of Michael Lavery as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Appointment of Mr Peter Charles Clark as a secretary on 28 February 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 30 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 30 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30 (5 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 30 (24 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 30 (24 pages)

The Mma (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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