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Tanabe MMV International Limited

Tanabe MMV International Limited is an active company incorporated on 6 December 2005 with the registered office located in Denbigh, Clwyd. Tanabe MMV International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646218
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Hall Square
Denbigh
Denbighshire
LL16 3NU
Wales
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 45 Vale Street Denbigh Denbighshire LL16 3AH
Telephone
01792 687727
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Jun 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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AMH Film & Television Services Ltd
Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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J & G Client Development Ltd
Geoffrey Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £16 (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.35K
Increased by £1.39K (+28%)
Total Liabilities
-£177.46K
Increased by £7.14K (+4%)
Net Assets
-£171.11K
Decreased by £5.74K (+3%)
Debt Ratio (%)
2793%
Decreased by 640.38% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 16 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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