ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 months ago
Company No
09959086
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
20 Wenlock Road
London
United Kingdom
N1 7GU
Address changed on 5 Feb 2025 (8 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 • PSC • Swiss • Lives in Switzerland • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diomedea Ltd
Mr Raffaele Paolo Meloni and Sealiner Limited are mutual people.
Active
Toshigawa Ltd
Sealiner Limited is a mutual person.
Active
Transmodal International Ltd
Sealiner Limited is a mutual person.
Active
Fiducia-Fortuna Ltd
Sealiner Limited is a mutual person.
Active
UK Zultaszek International Ltd
Sealiner Limited is a mutual person.
Active
Metatoken Limited
Sealiner Limited is a mutual person.
Active
ISG-Consulting Ltd
Sealiner Limited is a mutual person.
Active
PMX Dynamics Ltd
Sealiner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£176.21K
Increased by £176.21K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£176.21K
Decreased by £1.49M (-89%)
Total Liabilities
£0
Same as previous period
Net Assets
£176.21K
Decreased by £1.49M (-89%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Compulsory Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Get Credit Report
Discover M&M Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 24 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year