MMD Smart Ltd

MMD Smart Ltd is a dormant company incorporated on 28 May 2020 with the registered office located in Croydon, Greater London. MMD Smart Ltd was registered 5 years ago.

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Status

Dormant

Dormant since incorporation

Company No

12630065

Private limited company

Age

5 years

Incorporated 28 May 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 28 March 2025 (6 months ago)

Next confirmation dated 28 March 2026

Due by 11 April 2026 (6 months remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Jun ⟶ 31 May 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 May 2025

Due by 28 February 2026 (4 months remaining)

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Contact Update Details

Address

6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
United Kingdom

Address changed on 19 Dec 2024 (9 months ago)

Previous address was 128 City Road London EC1V 2NX United Kingdom

Companies in CR0 2LX

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

2

Mr. Leonid Rubanov

Director • PSC • Corporate Exxecutive • Israeli • Lives in Israel • Born in Jun 1973

Mr. Arie Frenklakh

PSC • Director • Israeli • Lives in Israel • Born in Sep 1973 • Corporate Executive

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

31 May 2024

For period 31 May ⟶ 31 May 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£1

Same as previous period

Total Liabilities

-£810

Increased by £270 (+50%)

Net Assets

-£809

Decreased by £270 (+50%)

Debt Ratio (%)

81000%

Increased by 27000% (+50%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 18 Apr 2025

Mr. Arie Frenklakh (PSC) Details Changed

9 Months Ago on 19 Dec 2024

Registered Address Changed

9 Months Ago on 19 Dec 2024

Dormant Accounts Submitted

10 Months Ago on 2 Dec 2024

Confirmation Submitted

1 Year 5 Months Ago on 11 Apr 2024

Dormant Accounts Submitted

1 Year 11 Months Ago on 4 Nov 2023

Confirmation Submitted

2 Years 6 Months Ago on 28 Mar 2023

Dormant Accounts Submitted

2 Years 8 Months Ago on 16 Jan 2023

Mr. Arie Frenklakh (PSC) Details Changed

3 Years Ago on 13 Jun 2022

Mr. Arie Frenklakh Details Changed

3 Years Ago on 13 Jun 2022

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Get Credit Report

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Documents

Change of details for Mr. Arie Frenklakh as a person with significant control on 19 December 2024

Submitted on 11 May 2025

Confirmation statement made on 28 March 2025 with no updates

Submitted on 18 Apr 2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 19 December 2024

Submitted on 19 Dec 2024

Accounts for a dormant company made up to 31 May 2024

Submitted on 2 Dec 2024

Confirmation statement made on 28 March 2024 with no updates

Submitted on 11 Apr 2024

Accounts for a dormant company made up to 31 May 2023

Submitted on 4 Nov 2023

Confirmation statement made on 28 March 2023 with no updates

Submitted on 28 Mar 2023

Accounts for a dormant company made up to 31 May 2022

Submitted on 16 Jan 2023

Director's details changed for Mr. Arie Frenklakh on 13 June 2022