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MM Mayfair Ltd

MM Mayfair Ltd is an active company incorporated on 9 April 2018 with the registered office located in London, Greater London. MM Mayfair Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11299216
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
42 Newington Causeway
London
SE1 6DR
United Kingdom
Same address since incorporation
Telephone
020 7403093
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • Italian • Lives in UK • Born in Sep 1966
Secretary • Secretary
Director • Italian • Lives in England • Born in Jan 1985
Director • Italian,canadian • Lives in Canada • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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MM Factory (Ep) Ltd
Laggan Secretaries Limited, Andrea Rasca, and 3 more are mutual people.
Active
Mercato Metropolitano Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM E&C Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Grocery Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Canary Wharf Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Personnel Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
Mmysupportive Ltd
Laggan Secretaries Limited, Andrea Rasca, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.71K
Decreased by £43.05K (-41%)
Turnover
£3.64M
Increased by £775.36K (+27%)
Employees
28
Increased by 5 (+22%)
Total Assets
£3.18M
Increased by £839.55K (+36%)
Total Liabilities
-£4.78M
Increased by £1.13M (+31%)
Net Assets
-£1.61M
Decreased by £291.44K (+22%)
Debt Ratio (%)
151%
Decreased by 5.69% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Andrea Rasca Resigned
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Mr Andrea Iervolino Appointed
10 Months Ago on 30 Dec 2024
Mr Nicola Giovanni Allieta Appointed
10 Months Ago on 30 Dec 2024
Laggan Secretaries Limited Resigned
1 Year Ago on 25 Oct 2024
Mr Andrea Rasca Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Andrea Rasca Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Laggan Secretaries Limited Appointed
1 Year 4 Months Ago on 21 Jun 2024
Letizia Cervieri Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Andrea Rasca as a director on 19 March 2025
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Feb 2025
Appointment of Mr Nicola Giovanni Allieta as a director on 30 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Andrea Iervolino as a director on 30 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Laggan Secretaries Limited as a secretary on 25 October 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Director's details changed for Mr Andrea Rasca on 23 September 2024
Submitted on 25 Sep 2024
Repayment History
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