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MM Electronics Ltd

MM Electronics Ltd is a liquidation company incorporated on 7 September 2020 with the registered office located in Sheffield, South Yorkshire. MM Electronics Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12863013
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 5 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1996
Director • British • Lives in Wales • Born in Oct 1999
Mr Ryan Darrell Prest Morgan
PSC • British • Lives in Wales • Born in Oct 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
SM Bespoke Care Ltd
Ryan Darrell Prest Morgan and Shannon Louise Grace Morgan are mutual people.
Active
Draigon Ltd
Ryan Darrell Prest Morgan and Shannon Louise Grace Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£612
Increased by £610 (+30500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.98K
Increased by £9.83K (+41%)
Total Liabilities
-£36.87K
Decreased by £5.76K (-14%)
Net Assets
-£2.89K
Increased by £15.59K (-84%)
Debt Ratio (%)
109%
Decreased by 68.03% (-39%)
Latest Activity
Registered Address Changed
10 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Mr Ryan Darrell Prest Morgan Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Mrs Shannon Louise Grace Morgan Appointed
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Resolutions
Submitted on 17 Dec 2024
Registered office address changed from Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL Wales to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 December 2024
Submitted on 17 Dec 2024
Statement of affairs
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 29 May 2024
Registration of charge 128630130002, created on 14 March 2024
Submitted on 29 Mar 2024
Director's details changed for Mr Ryan Darrell Prest Morgan on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Dec 2023
Registered office address changed from Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales to Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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