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MMX Retail Limited

MMX Retail Limited is a dissolved company incorporated on 18 April 2011 with the registered office located in Marlow, Buckinghamshire. MMX Retail Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 September 2017 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07608049
Private limited company
Age
14 years
Incorporated 18 April 2011
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
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Businessman • British • Lives in UK • Born in May 1970
Director • Businessman • Lives in UK • Born in Oct 1966
Director • Businesswoman • British • Lives in UK • Born in Aug 1956
Director • Businessman • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
MMX Retail Property Advisers LLP
David William Jinks, Mr David Rupert Frederick Justice, and 1 more are mutual people.
Active
Meadcross Limited
David William Jinks is a mutual person.
Active
Meadcross Estates Limited
David William Jinks is a mutual person.
Active
Jardine Road Properties Limited
David William Jinks is a mutual person.
Active
The Augusta Film Limited Liability Partnership
Mrs Elizabeth Kay Harriman is a mutual person.
Active
Maddox Street Advisers LLP
David William Jinks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£426.78K
Increased by £45.68K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£608.55K
Increased by £21.69K (+4%)
Total Liabilities
-£247.95K
Decreased by £30K (-11%)
Net Assets
£360.6K
Increased by £51.69K (+17%)
Debt Ratio (%)
41%
Decreased by 6.62% (-14%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Small Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Jul 2014
Small Accounts Submitted
12 Years Ago on 12 Aug 2013
Mr David Rupert Frederick Justice Details Changed
12 Years Ago on 31 Dec 2012
Mr David Rupert Frederick Justice Details Changed
12 Years Ago on 31 Dec 2012
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Documents
Submitted on 27 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2017
Liquidators' statement of receipts and payments to 20 March 2017
Submitted on 19 Apr 2017
Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX to 81 Station Road Marlow Buckinghamshire SL7 1NS on 8 April 2016
Submitted on 8 Apr 2016
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Submitted on 30 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 6 Aug 2014
Repayment History
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