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M&M Investment Group Ltd

M&M Investment Group Ltd is a dormant company incorporated on 19 January 2016 with the registered office located in London, Greater London. M&M Investment Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
09959086
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
20 Wenlock Road
London
United Kingdom
N1 7GU
Address changed on 5 Feb 2025 (10 months ago)
Previous address was PO Box 4385 09959086 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1964
Mr Raffaele Paolo Meloni
PSC • Swiss • Lives in Switzerland • Born in May 1964
Shareholders, PSCs & Group Structure
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Sealiner Limited is a mutual person.
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Sealiner Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.5M (+848%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £1.5M (+848%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.67M
Increased by £1.5M (+848%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 8 Feb 2025
Registered Address Changed
10 Months Ago on 5 Feb 2025
Compulsory Strike-Off Suspended
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 29 Oct 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Registered office address changed from PO Box 4385 09959086 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on 5 February 2025
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Oct 2024
Repayment History
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