| Company Name | M&M Fulfilment Ltd |
|---|---|
| Director | Arnau Martinez Franch |
| Company Status | Active |
| Company Number | 09023690 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Director
| Director Name | Arnau Martinez Franch |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Physical Trainer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Bell Street London NW1 5BY |
Location
| Registered Address | 2nd Floor 1 Bell Street London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnau Martinez Franch 50.00% Ordinary |
|---|---|
| 1 at £1 | Laura Martin Tella 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,835 |
| Cash | £23,659 |
| Current Liabilities | £33,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 23 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 12 May 2022 | Confirmation statement made on 2 May 2022 with updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 May 2020 | Change of details for Mr Arnau Martinez Franch as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 18 May 2020 | Director's details changed for Arnau Martinez Franch on 18 May 2020 (2 pages) |
| 18 May 2020 | Change of details for Ms Laura Martin Tella as a person with significant control on 18 May 2020 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 October 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 October 2017 | Director's details changed for Arnau Martinez Franch on 29 March 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Arnau Martinez Franch on 29 March 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Arnau Martinez Franch as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Change of details for Mr Arnau Martinez Franch as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 30 March 2017 | Director's details changed for Arnau Martinez Franch on 27 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Arnau Martinez Franch on 27 March 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 June 2016 | Director's details changed for Arnau Martinez Franch on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Arnau Martinez Franch on 16 June 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 15 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 June 2015 | Director's details changed for Arnau Martinez Franch on 2 May 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Arnau Martinez Franch on 2 May 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Arnau Martinez Franch on 2 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|