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MM Canary Wharf Ltd

MM Canary Wharf Ltd is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. MM Canary Wharf Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12869633
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
42 Newington Causeway
London
SE1 6DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Entrepreneur • Italian • Lives in UK • Born in Sep 1966
Secretary • Secretary
Director • Italian,canadian • Lives in Canada • Born in Dec 1987
Director • Italian • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Grocery Ltd
Laggan Secretaries Limited, Andrea Rasca, and 3 more are mutual people.
Active
Mercato Metropolitano Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM E&C Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Mayfair Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Ilford Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Factory (Ep) Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
MM Personnel Ltd
Laggan Secretaries Limited, Andrea Rasca, and 2 more are mutual people.
Active
Mmyworld Ltd
Laggan Secretaries Limited, Andrea Rasca, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.81K
Increased by £7.56K (+92%)
Turnover
£907.71K
Increased by £222.15K (+32%)
Employees
26
Increased by 17 (+189%)
Total Assets
£1.29M
Decreased by £258.11K (-17%)
Total Liabilities
-£1.81M
Increased by £715.98K (+66%)
Net Assets
-£521.31K
Decreased by £974.09K (-215%)
Debt Ratio (%)
141%
Increased by 69.85% (+99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Andrea Rasca Resigned
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Jan 2025
Mr Andrea Iervolino Appointed
10 Months Ago on 30 Dec 2024
Mr Nicola Giovanni Allieta Appointed
10 Months Ago on 30 Dec 2024
Laggan Secretaries Limited Resigned
1 Year Ago on 25 Oct 2024
Mr Andrea Rasca Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Andrea Rasca Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Laggan Secretaries Limited Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Andrea Rasca as a director on 19 March 2025
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Termination of appointment of Laggan Secretaries Limited as a secretary on 25 October 2024
Submitted on 14 Jan 2025
Appointment of Mr Nicola Giovanni Allieta as a director on 30 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Andrea Iervolino as a director on 30 December 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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