Company number 06601885
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
. The most likely internet sites of M M BOOKS LIMITED are www.mmbooks.co.uk, and www.m-m-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. M M Books Limited is a Private Limited Company.
The company registration number is 06601885. M M Books Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of M M Books Limited is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . MAHIR, Jafar is a Director of the company. MAHIR, Mariam is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Persons With Significant Control
Mr Jaffar Mahir
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M M BOOKS LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
16 Feb 2016
Appointment of Miss Mariam Mahir as a director on 1 October 2014
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
20 Feb 2009
Appointment terminate, director aderyn hurworth logged form
20 Feb 2009
Registered office changed on 20/02/2009 from ascentia house lyndhurst road south ascot berkshire SL5 9ED
28 May 2008
Appointment terminated secretary hcs secretarial LIMITED
28 May 2008
Appointment terminated director hanover directors LIMITED
23 May 2008
Incorporation