M & M 234 LIMITED
NOTTINGHAM

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Company number 08695766
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address C/O MR MAN'S RESTAURANT WOLLATON PARK, WOLLATON ROAD, NOTTINGHAM, ENGLAND, NG8 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Marvin Chung as a director on 1 March 2017; Termination of appointment of Sammy Shing Leung Seck as a director on 28 February 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of M & M 234 LIMITED are www.mm234.co.uk, and www.m-m-234.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. M M 234 Limited is a Private Limited Company. The company registration number is 08695766. M M 234 Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of M M 234 Limited is C O Mr Man S Restaurant Wollaton Park Wollaton Road Nottingham England Ng8 2ad. . CHUNG, Marvin is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director CHUNG, Marvin has been resigned. Director POON, Simon Yuen Choi has been resigned. Director SECK, Sammy Shing Leung has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHUNG, Marvin
Appointed Date: 01 March 2017
64 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 18 September 2013
Appointed Date: 18 September 2013

Director
CHUNG, Marvin
Resigned: 08 November 2014
Appointed Date: 18 September 2013
64 years old

Director
POON, Simon Yuen Choi
Resigned: 18 September 2013
Appointed Date: 18 September 2013
72 years old

Director
SECK, Sammy Shing Leung
Resigned: 28 February 2017
Appointed Date: 08 November 2014
66 years old

Persons With Significant Control

Sammy Shing Leung Seck
Notified on: 18 September 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

M & M 234 LIMITED Events

21 Mar 2017
Appointment of Mr Marvin Chung as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Sammy Shing Leung Seck as a director on 28 February 2017
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mr Man's Restaurant Wollaton Park Wollaton Road Nottingham NG8 2AD on 27 May 2016
...
... and 4 more events
02 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10

02 Oct 2014
Termination of appointment of Itca (Gb) Limited as a secretary on 18 September 2013
24 Sep 2013
Appointment of Mr Marvin Chung as a director
24 Sep 2013
Termination of appointment of Simon Poon as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)