Company number 09247730
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4 ARGYLL STREET, 3RD FLOOR, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Royalty House 32 Sackville Street Mayfair London SW1 3EA to Palladium House 1-4 Argyll Street 3rd Floor London W1F 7LD on 21 April 2016. The most likely internet sites of MM MEDICAL COMPANIES LTD are www.mmmedicalcompanies.co.uk, and www.mm-medical-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mm Medical Companies Ltd is a Private Limited Company.
The company registration number is 09247730. Mm Medical Companies Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Mm Medical Companies Ltd is Palladium House 1 4 Argyll Street 3rd Floor London England W1f 7ld. . PEARCE, Alan Frank is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Ing. Michele Ugo Giovanni Moor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MM MEDICAL COMPANIES LTD Events
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from Royalty House 32 Sackville Street Mayfair London SW1 3EA to Palladium House 1-4 Argyll Street 3rd Floor London W1F 7LD on 21 April 2016
25 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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MODEL ARTICLES ‐
Model articles adopted