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100% M&M Limited

100% M&M Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. 100% M&M Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13166305
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 214 days
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (7 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 683 days
For period 29 Jan31 Jan 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
42a St. Marks Road
North Kensington
London
W10 6NR
England
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was , Flat 9 Holmewood 40 Gregories Road, Beaconsfield, HP9 1GE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Feb 1980
Director • Polish • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Sure Transport Ltd
Mr Marlon Vivian Norman Mitchel is a mutual person.
Dissolved
Rock Logistics Ltd
Pauline Shirley Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.03K
Total Liabilities
-£766
Net Assets
£3.26K
Debt Ratio (%)
19%
Latest Activity
Przemyslaw Eugeniusz Probe Resigned
8 Months Ago on 2 Jan 2025
Pauline Shirley Mitchell Resigned
8 Months Ago on 2 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Gianina-Mirela Bercaru Resigned
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Gianina-Mirela Bercaru (PSC) Resigned
3 Years Ago on 9 May 2022
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Documents
Termination of appointment of Pauline Shirley Mitchell as a director on 2 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Przemyslaw Eugeniusz Probe as a director on 2 January 2025
Submitted on 15 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Cessation of Gianina-Mirela Bercaru as a person with significant control on 9 May 2022
Submitted on 27 Mar 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Gianina-Mirela Bercaru as a director on 13 March 2024
Submitted on 27 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Repayment History
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