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Triple M London Limited

Triple M London Limited is a liquidation company incorporated on 21 June 2018 with the registered office located in London, City of London. Triple M London Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
11426642
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2263 days
Awaiting first confirmation statement
Dated 20 June 2019
Was due on 4 July 2019 (6 years ago)
Accounts
Overdue
Accounts overdue by 1717 days
For period 1 Jul31 Dec 2018 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swedish • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Calabria Creative Limited
Mr Roger Ericson is a mutual person.
Active
5 Red Limited
Mr Simon Iain Reid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 1 Jul31 Dec 2018
Traded for 6 months
Cash in Bank
£14.49K
Increased by £14.49K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£76.63K
Increased by £76.53K (+76526%)
Total Liabilities
-£22.27K
Increased by £22.27K (%)
Net Assets
£54.36K
Increased by £54.26K (+54260%)
Debt Ratio (%)
29%
Increased by 29.06% (%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Insolvency Filed
9 Months Ago on 4 Dec 2024
Registered Address Changed
6 Years Ago on 12 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jun 2019
Accounting Period Shortened
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
6 Years Ago on 12 Mar 2019
Agneta Gottrik-Egsten Resigned
6 Years Ago on 8 Feb 2019
Edward Walker Resigned
6 Years Ago on 31 Jan 2019
Per-Olof Egsten Resigned
6 Years Ago on 31 Jan 2019
Mr James Mcclaughlin Appointed
6 Years Ago on 31 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 13 May 2025
Submitted on 10 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Insolvency filing
Submitted on 4 Dec 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 13 May 2024
Submitted on 4 Jul 2024
Liquidators' statement of receipts and payments to 13 May 2023
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 13 May 2022
Submitted on 18 Jul 2022
Liquidators' statement of receipts and payments to 13 May 2021
Submitted on 11 Jun 2021
Liquidators' statement of receipts and payments to 13 May 2020
Submitted on 30 Jun 2020
Registered office address changed from 243 Westbourne Grove London W11 2SE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 June 2019
Submitted on 12 Jun 2019
Repayment History
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