| Company Name | M & M Trading Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12555462 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2020(4 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Washago Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Matthias Sprenger |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ |
| Director Name | Mr Milad Zarei |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 26 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ |
| Director Name | Mrs Lyndsay Lancaster |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 April 2021) |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
Location
| Registered Address | 75 Oxygen 18 Western Gateway London E16 1BL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020 (1 page) |
|---|---|
| 24 November 2020 | Secretary's details changed for Companies24 Ltd on 1 November 2020 (1 page) |
| 24 June 2020 | Change of details for Mr Milad Zarei as a person with significant control on 1 June 2020 (2 pages) |
| 23 June 2020 | Notification of Matthias Sprenger as a person with significant control on 1 June 2020 (2 pages) |
| 23 June 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 23 June 2020 | Director's details changed for Mr Milad Zarai on 1 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr Milad Zarai as a person with significant control on 1 June 2020 (2 pages) |
| 23 June 2020 | Appointment of Companies24 Ltd as a secretary on 1 June 2020 (2 pages) |
| 4 June 2020 | Resolutions
|
| 26 May 2020 | Termination of appointment of Lyndsay Lancaster as a director on 26 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mr Mila Zarai as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (5 pages) |
| 26 May 2020 | Notification of Milad Zarai as a person with significant control on 26 May 2020 (2 pages) |
| 26 May 2020 | Appointment of Mr Matthias Sprenger as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Mila Zarai on 26 May 2020 (2 pages) |
| 26 May 2020 | Cessation of Lyndsay Lancaster as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 May 2020 (1 page) |
| 14 April 2020 | Incorporation Statement of capital on 2020-04-14
|