Company number 03852228
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 41 HEATHFIELD SQUARE, LONDON, SW18 3HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of M&M ENTERPRISES LTD are www.mmenterprises.co.uk, and www.m-m-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Enterprises Ltd is a Private Limited Company.
The company registration number is 03852228. M M Enterprises Ltd has been working since 01 October 1999.
The present status of the company is Active. The registered address of M M Enterprises Ltd is 41 Heathfield Square London Sw18 3hz. . GALASHAN, Mary Mitchell is a Secretary of the company. GALASHAN, Mary Mitchell is a Director of the company. MCLELLAN, Mark Sebastian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Ms Mary Mitchell Galashan
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sebastian Mclellan
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&M ENTERPRISES LTD Events
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
01 Dec 2015
Register(s) moved to registered inspection location C/O Langkdowns Dfk Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 52 more events
13 Oct 2000
Return made up to 01/10/00; full list of members
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363(353) ‐
Location of register of members address changed
22 Oct 1999
Company name changed m&m enterprises (consultancy) li mited\certificate issued on 25/10/99
18 Oct 1999
Ad 05/10/99--------- £ si 99@1=99 £ ic 1/100
05 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation