Company number 03105094
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address UNIT 2, BLACKHORSE ROAD, LONDON, ENGLAND, SE8 5HY
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 24 Quebec Way Surrey Quays London SE16 7LF to Unit 2 Blackhorse Road London SE8 5HY on 20 January 2016. The most likely internet sites of M & M CARPET CONTRACTORS LIMITED are www.mmcarpetcontractors.co.uk, and www.m-m-carpet-contractors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and five months. M M Carpet Contractors Limited is a Private Limited Company.
The company registration number is 03105094. M M Carpet Contractors Limited has been working since 22 September 1995.
The present status of the company is Active. The registered address of M M Carpet Contractors Limited is Unit 2 Blackhorse Road London England Se8 5hy. The company`s financial liabilities are £206.9k. It is £6.26k against last year. The cash in hand is £0.86k. It is £0.84k against last year. And the total assets are £740.79k, which is £-71.74k against last year. DYSON, Janet Louise is a Secretary of the company. DYSON, Malcolm James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYSON, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".
m & m carpet contractors Key Finiance
LIABILITIES
£206.9k
+3%
CASH
£0.86k
+3990%
TOTAL ASSETS
£740.79k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 22 September 1995
Director
DYSON, Malcolm
Resigned: 27 October 2010
Appointed Date: 26 September 1995
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 22 September 1995
Persons With Significant Control
Mr Malcolm James Dyson
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
M & M CARPET CONTRACTORS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Registered office address changed from 24 Quebec Way Surrey Quays London SE16 7LF to Unit 2 Blackhorse Road London SE8 5HY on 20 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 53 more events
30 Nov 1995
Accounting reference date notified as 31/03
06 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1995
Company name changed speed 7027 LIMITED\certificate issued on 31/10/95
25 Oct 1995
Registered office changed on 25/10/95 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1995
Incorporation