Company NameM & M Solutions London Ltd
DirectorAkhtar Mahmmad Tazul Islam
Company StatusActive
Company Number08957951
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Previous NameM & M Treading UK Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
Section JInformation and communication
SIC 60200Television programming and broadcasting activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Akhtar Mahmmad Tazul Islam
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(6 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Lock Studios
7 Corsican Square
Bow
London
E3 3YD
Director NameMrs Faizar Nasa Moon
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBangladeshi
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address39 Windermere House Eric Street
London
E3 4TD
Secretary NameMr Akhtar Mahmmad Tazul Islam
StatusResigned
Appointed01 April 2016(2 years after company formation)
Appointment Duration3 years (resigned 02 April 2019)
RoleCompany Director
Correspondence Address39 Windermere House Eric Street
London
E3 4TD
Director NameMr Khan Mohammed Zahidur Rahman
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBangladeshi
StatusResigned
Appointed27 February 2017(2 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Windermere House Eric Street
London
E3 4TD

Location

Registered Address116 Lock Studios
7 Corsican Square
Bow
London
E3 3YD

Shareholders

1 at £1Faizar Nasa Moon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 May 2023 (11 months, 1 week ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Filing History

6 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 May 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
27 February 2017Termination of appointment of Faizar Nasa Moon as a director on 27 February 2017 (1 page)
27 February 2017Appointment of Mr Khan Mohammed Zahidur Rahman as a director on 27 February 2017 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
(3 pages)
1 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
(3 pages)
1 May 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
(3 pages)
1 May 2016Appointment of Mr Akhtar Mahmmad Tazul Islam as a secretary on 1 April 2016 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)