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Mmit Holding Ltd

Mmit Holding Ltd is a dormant company incorporated on 22 October 2020 with the registered office located in Egham, Surrey. Mmit Holding Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12967620
Private limited by guarantee without share capital
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was , PO Box 4385, 12967620: Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Romanian • Lives in Romania • Born in Nov 1979
Mr Alexander Merkle
PSC • German • Lives in Germany • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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IPN Holding Ltd
Margaretta Corporate Secretaries Ltd and Haralambie-Florentin Gheorghe are mutual people.
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TLPC Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
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Moriivel Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Train United Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Vivalavida Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Asri Advanced Studies And Research Initiative Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Kafro Ltd
Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Haralambie-Florentin Gheorghe Appointed
1 Year 6 Months Ago on 21 Feb 2024
Fabian Wilk Resigned
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Margaretta Corporate Secretaries Ltd Appointed
2 Years 9 Months Ago on 3 Dec 2022
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Fabian Wilk as a director on 20 February 2024
Submitted on 12 Mar 2024
Appointment of Haralambie-Florentin Gheorghe as a director on 21 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 October 2023
Submitted on 12 Dec 2023
Registered office address changed from , PO Box 4385, 12967620: Companies House Default Address, Cardiff, CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 15 May 2023
Submitted on 15 May 2023
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022
Submitted on 3 Dec 2022
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Dec 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 3 Dec 2022
Repayment History
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