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MMS Trading Ltd

MMS Trading Ltd is an active company incorporated on 21 September 2018 with the registered office located in . MMS Trading Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11582464
Private limited company
Age
6 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1074 days
Dated 20 September 2021 (3 years ago)
Next confirmation dated 20 September 2022
Was due on 4 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1170 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
4 Hazelglen Grove
Birmingham
West Midlands
B18 4EF
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 2 Cinder Bank Dudley DY2 9AL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greyline Construction Limited
Ms Lelia Caldararu is a mutual person.
Active
Pomleen Healthcare Services Ltd
Ms Lelia Caldararu is a mutual person.
Active
A N D Solutions Limited
Ms Lelia Caldararu is a mutual person.
Active
Erko Limited
Ms Lelia Caldararu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Mannix Iamandita Resigned
3 Years Ago on 10 Jan 2022
Lelia Caldararu (PSC) Appointed
3 Years Ago on 10 Jan 2022
Mannix Iamandita (PSC) Resigned
3 Years Ago on 10 Jan 2022
Mrs Lelia Caldararu Appointed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Mannix Iamandita (PSC) Appointed
4 Years Ago on 1 Oct 2020
Mr Mannix Iamandita Appointed
4 Years Ago on 1 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Registered office address changed from 2 Cinder Bank Dudley DY2 9AL England to 4 Hazelglen Grove Birmingham West Midlands B18 4EF on 8 March 2022
Submitted on 8 Mar 2022
Appointment of Mrs Lelia Caldararu as a director on 10 January 2022
Submitted on 21 Feb 2022
Cessation of Mannix Iamandita as a person with significant control on 10 January 2022
Submitted on 21 Feb 2022
Notification of Lelia Caldararu as a person with significant control on 10 January 2022
Submitted on 21 Feb 2022
Termination of appointment of Mannix Iamandita as a director on 10 January 2022
Submitted on 21 Feb 2022
Confirmation statement made on 20 September 2021 with updates
Submitted on 29 Sep 2021
Registered office address changed from 34 Trysull Road Wolverhampton West Midlands WV3 7HU England to 2 Cinder Bank Dudley DY2 9AL on 20 September 2021
Submitted on 20 Sep 2021
Cessation of Maninder Singh as a person with significant control on 1 October 2020
Submitted on 20 Sep 2021
Repayment History
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