ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M M Impex Limited

M M Impex Limited is a dormant company incorporated on 13 January 2020 with the registered office located in Welwyn, Hertfordshire. M M Impex Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
12400989
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 High Street
Welwyn
AL6 9EE
England
Address changed on 15 Nov 2022 (2 years 10 months ago)
Previous address was 24 North Approach Northwood HA6 2JG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Kenyan • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jeffersons Jemnics Limited
Mr Davinder Singh Gharial is a mutual person.
Active
Naanak Holdings Ltd
Mr Davinder Singh Gharial is a mutual person.
Active
Bywater Developments Limited
Mr Davinder Singh Gharial is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£178
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£178
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Get Credit Report
Discover M M Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 17 Jan 2023
Registered office address changed from 24 North Approach Northwood HA6 2JG England to 9 High Street Welwyn AL6 9EE on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 31 the Paddock Hitchin SG4 9EF England to 24 North Approach Northwood HA6 2JG on 27 January 2022
Submitted on 27 Jan 2022
Notification of Davinder Singh Gharial as a person with significant control on 17 December 2021
Submitted on 25 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year