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M.M. Master Marketing Ltd
M.M. Master Marketing Ltd is a dissolved company incorporated on 31 December 1998 with the registered office located in London, Greater London. M.M. Master Marketing Ltd was registered 26 years ago.
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Status
Dissolved
Dissolved on
18 February 2025
(9 months ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03690833
Private limited company
Age
26 years
Incorporated
31 December 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.M. Master Marketing Ltd
Contact
Update Details
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address for the past
7 years
Companies in WC2E 9JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Margaret ANN Seville
Director • Consultant • British • Lives in UK • Born in Feb 1954
Mr Ahmet Gecel
Secretary
Marcia Carolina Sanabria Vega
PSC • Costa Rican • Lives in Costa Rica • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrosetti Group Limited
Margaret ANN Seville is a mutual person.
Active
Lucian Associates Limited
Margaret ANN Seville is a mutual person.
Active
Danceout Limited
Margaret ANN Seville is a mutual person.
Active
The Lavender Tree Ltd
Margaret ANN Seville is a mutual person.
Active
Hi-Poly Limited
Margaret ANN Seville is a mutual person.
Active
Miles Real Estate Limited
Margaret ANN Seville is a mutual person.
Active
Rottermann Development Ltd
Margaret ANN Seville is a mutual person.
Active
Advanced Management Solutions (Ams) UK Limited
Margaret ANN Seville is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
£3.94K
Decreased by £6.59K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.71K
Decreased by £10.09K (-6%)
Total Liabilities
-£42.92K
Decreased by £7.53K (-15%)
Net Assets
£106.79K
Decreased by £2.56K (-2%)
Debt Ratio (%)
29%
Decreased by 2.9% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
12 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Mr Ahmet Gecel Appointed
2 Years 11 Months Ago on 12 Dec 2022
Cambridge Heath Secretaries Limited Resigned
2 Years 11 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Cambridge Heath Secretaries Limited as a secretary on 12 December 2022
Submitted on 22 Dec 2022
Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022
Submitted on 22 Dec 2022
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Repayment History
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