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Mmyworld Ltd

Mmyworld Ltd is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Mmyworld Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13622253
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 14 Oct 2025 (18 days ago)
Previous address was Block C, 305 70 Holland Street London SE1 9NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in UK • Born in Sep 1966 • Manager
Secretary • Secretary
Director • Communication Professional • Italian • Lives in UK • Born in Oct 1969
Director • Japanese • Lives in Japan • Born in Jun 1964
Director • Italian • Lives in Italy • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mmysupportive Ltd
Laggan Secretaries Limited and Andrea Rasca are mutual people.
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MM Ilford Ltd
Laggan Secretaries Limited and Andrea Rasca are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£3.15M
Increased by £3.15M (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.15M
Increased by £3.15M (+315064300%)
Total Liabilities
-£47.5K
Increased by £47.5K (%)
Net Assets
£3.1M
Increased by £3.1M (+310314800%)
Debt Ratio (%)
2%
Increased by 1.51% (%)
Latest Activity
Registered Address Changed
18 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Shujiro Kusumoto Details Changed
5 Months Ago on 8 May 2025
Mr Andrea Rasca (PSC) Details Changed
6 Months Ago on 21 Apr 2025
Mrs Letizia Cervieri Appointed
9 Months Ago on 14 Jan 2025
Francesco Ottaviano Carlo Barbavara Di Gravellona Resigned
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Andrea Rasca (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Registered office address changed from Block C, 305 70 Holland Street London SE1 9NX United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr Andrea Rasca as a person with significant control on 21 April 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 21 April 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Shujiro Kusumoto on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Francesco Ottaviano Carlo Barbavara Di Gravellona as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mrs Letizia Cervieri as a director on 14 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Apt 305 Block C 70 Holland Street London England SE1 9NX England to Block C, 305 70 Holland Street London SE1 9NX on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 305 Block C 70 Holland Street London England SE1 9NX on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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