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MM2 Limited

MM2 Limited is a liquidation company incorporated on 14 July 2003 with the registered office located in Norwich, Norfolk. MM2 Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04832150
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2022 (3 years ago)
Next confirmation dated 14 July 2023
Was due on 28 July 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Brown Heath House Pound Green Buxted Uckfield East Sussex TN22 4PH England
Telephone
01268712801
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • PSC • British • Lives in England • Born in Jul 1957
Mr Kenneth Peter Midgen
PSC • PSC • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglian Valve And Pump Services Ltd
Kenneth Peter Midgen is a mutual person.
Active
M2X Ltd
Mr Michael John Midgen is a mutual person.
Active
Plane Characters Limited
Mr Michael John Midgen is a mutual person.
Active
Plane Characters Productions Limited
Mr Michael John Midgen is a mutual person.
Active
Plane Characters Productions Distribution Limited
Mr Michael John Midgen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£60.76K
Decreased by £13.44K (-18%)
Total Liabilities
-£336.1K
Increased by £4.86K (+1%)
Net Assets
-£275.34K
Decreased by £18.3K (+7%)
Debt Ratio (%)
553%
Increased by 106.75% (+24%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 11 Jul 2022
Charge Satisfied
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Mr Michael John Midgen Details Changed
4 Years Ago on 21 Jul 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 9 August 2023
Submitted on 16 Oct 2023
Statement of affairs
Submitted on 18 Aug 2022
Registered office address changed from Brown Heath House Pound Green Buxted Uckfield East Sussex TN22 4PH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 18 August 2022
Submitted on 18 Aug 2022
Resolutions
Submitted on 18 Aug 2022
Appointment of a voluntary liquidator
Submitted on 18 Aug 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 26 Jul 2022
Satisfaction of charge 2 in full
Submitted on 11 Jul 2022
Satisfaction of charge 1 in full
Submitted on 11 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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