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M&M Architectural Limited

M&M Architectural Limited is a dissolved company incorporated on 14 September 2006 with the registered office located in Norwich, Norfolk. M&M Architectural Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 February 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05935116
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Martin James Warren
Director • PSC • British • Lives in UK • Born in Jun 1964
Mrs Tracey Diane Warren
Secretary • PSC • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£14.46K
Decreased by £7.39K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.45K
Decreased by £17.78K (-6%)
Total Liabilities
-£245.68K
Decreased by £52.61K (-18%)
Net Assets
£19.78K
Increased by £34.83K (-231%)
Debt Ratio (%)
93%
Decreased by 12.76% (-12%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Feb 2019
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Mar 2017
Mrs Tracey Diane Warren Details Changed
8 Years Ago on 1 Jan 2017
Mr Martin James Warren Details Changed
8 Years Ago on 1 Jan 2017
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Small Accounts Submitted
9 Years Ago on 10 Jun 2016
Mrs Tracy Diane Warren Appointed
9 Years Ago on 12 Apr 2016
Mrs Tracy Diane Warren Details Changed
9 Years Ago on 12 Apr 2016
Maurizio Galietti Resigned
9 Years Ago on 12 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2018
Liquidators' statement of receipts and payments to 16 March 2018
Submitted on 16 Apr 2018
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA to Townshend House Crown Road Norwich NR1 3DT on 3 April 2017
Submitted on 3 Apr 2017
Statement of affairs with form 4.19
Submitted on 30 Mar 2017
Appointment of a voluntary liquidator
Submitted on 30 Mar 2017
Resolutions
Submitted on 30 Mar 2017
Director's details changed for Mr Martin James Warren on 1 January 2017
Submitted on 6 Mar 2017
Secretary's details changed for Mrs Tracey Diane Warren on 1 January 2017
Submitted on 6 Mar 2017
Confirmation statement made on 14 September 2016 with updates
Submitted on 23 Sep 2016
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Repayment History
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