Company number 05554159
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 42A ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5ES
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of MM PHARMA LIMITED are www.mmpharma.co.uk, and www.mm-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Long Buckby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm Pharma Limited is a Private Limited Company.
The company registration number is 05554159. Mm Pharma Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Mm Pharma Limited is 42a Ashlawn Road Rugby Warwickshire Cv22 5es. . MOGUL, Nadia is a Secretary of the company. MOGUL, Mehran is a Director of the company. MOGUL, Nadia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Persons With Significant Control
Mr Mehran Mogul
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadia Mogul
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MM PHARMA LIMITED Events
11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 30 more events
19 Sep 2005
Registered office changed on 19/09/05 from: onetouch accountancy solutions LIMITED 292 shaftmoor lane hall green birmingham B28 8ST
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
Registered office changed on 13/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Sep 2005
Incorporation