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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 9 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 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 14 Oct 2025 (3 months ago)
Previous address was Block C, 305 70 Holland Street London SE1 9NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Sep 1966 • Manager
Director • Communication Professional • Italian • Lives in UK • Born in Oct 1969
Director • Japanese • Lives in Japan • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mmysupportive Ltd
Laggan Secretaries Limited and Andrea Rasca are mutual people.
Active
Mmydesantis International Ltd
Letizia Cervieri and Andrea Rasca are mutual people.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£796.08K
Decreased by £2.35M (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.99M
Decreased by £1.16M (-37%)
Total Liabilities
-£358.15K
Increased by £310.65K (+654%)
Net Assets
£1.64M
Decreased by £1.47M (-47%)
Debt Ratio (%)
18%
Increased by 16.45% (+1091%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Registered Address Changed
3 Months Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr Shujiro Kusumoto Details Changed
8 Months Ago on 8 May 2025
Mr Andrea Rasca (PSC) Details Changed
9 Months Ago on 21 Apr 2025
Mrs Letizia Cervieri Appointed
1 Year Ago on 14 Jan 2025
Francesco Ottaviano Carlo Barbavara Di Gravellona Resigned
1 Year Ago on 14 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
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
Repayment History
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