MMM SERVICES (2000) LIMITED
LUTON

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Company number 03885870
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 33 CLAYDOWN WAY, SLIP END, LUTON, BEDFORDSHIRE, LU1 4DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of MMM SERVICES (2000) LIMITED are www.mmmservices2000.co.uk, and www.mmm-services-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mmm Services 2000 Limited is a Private Limited Company. The company registration number is 03885870. Mmm Services 2000 Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Mmm Services 2000 Limited is 33 Claydown Way Slip End Luton Bedfordshire Lu1 4du. The company`s financial liabilities are £83.74k. It is £2.02k against last year. The cash in hand is £1.23k. It is £0.7k against last year. And the total assets are £1.34k, which is £0.81k against last year. MESWANIA, Madhubala is a Secretary of the company. MESWANIA, Madhubala is a Director of the company. MESWANIA, Mansukh is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mmm services (2000) Key Finiance

LIABILITIES £83.74k
+2%
CASH £1.23k
+131%
TOTAL ASSETS £1.34k
+152%
All Financial Figures

Current Directors

Secretary
MESWANIA, Madhubala
Appointed Date: 30 November 1999

Director
MESWANIA, Madhubala
Appointed Date: 30 November 1999
73 years old

Director
MESWANIA, Mansukh
Appointed Date: 30 November 1999
76 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mansukh Meswania
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MMM SERVICES (2000) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
13 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
30 Nov 1999
Incorporation

MMM SERVICES (2000) LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Satisfied on 2 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…