ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MM Direct Private Investments UK Limited

MM Direct Private Investments UK Limited is an active company incorporated on 27 September 2021 with the registered office located in London, City of London. MM Direct Private Investments UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13645405
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2 New Street Square
London
EC4A 3BZ
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 20 Old Bailey London EC4M 7BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.78M
Increased by £1.58M (+49%)
Turnover
£3.92M
Increased by £543.11K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£6.4M
Decreased by £604.54K (-9%)
Total Liabilities
-£1.89M
Decreased by £509.25K (-21%)
Net Assets
£4.51M
Decreased by £95.29K (-2%)
Debt Ratio (%)
30%
Decreased by 4.72% (-14%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Small Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Phillip Titolo Resigned
2 Years 2 Months Ago on 5 Sep 2023
Mr Eric William Partlan Appointed
2 Years 8 Months Ago on 1 Mar 2023
Melvin Timothy Corbett Resigned
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 1 Feb 2023
Get Credit Report
Discover MM Direct Private Investments UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Solvency Statement dated 19/08/25
Submitted on 22 Aug 2025
Statement by Directors
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital on 22 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year