ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MM Property Rentals Ltd

MM Property Rentals Ltd is a dormant company incorporated on 30 June 2022 with the registered office located in London, Greater London. MM Property Rentals Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14205088
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Office 1 21 Hatherton Street Walsall WS4 2LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • Pharmacist • British • Lives in England • Born in Aug 1987
Director • Spanish • Lives in Spain • Born in Jan 1978
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Jun 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NGS Pharma Holdings Ltd
Luis Maria Narciso Cuadra Larranaga and Baron Point Financial Ltd are mutual people.
Active
The Coach House No 1 Limited
Luis Maria Narciso Cuadra Larranaga and Baron Point Financial Ltd are mutual people.
Active
Aum Assets Limited
Luis Maria Narciso Cuadra Larranaga and Baron Point Financial Ltd are mutual people.
Active
Capitis Investments Limited
Luis Maria Narciso Cuadra Larranaga and Baron Point Financial Ltd are mutual people.
Active
Serenity Glow Ltd
Luis Maria Narciso Cuadra Larranaga and Baron Point Financial Ltd are mutual people.
Active
Netside Investments Limited
Baron Point Financial Ltd is a mutual person.
Active
Cozette Ltd
Jose Maria De Malibran Larrainzar is a mutual person.
Active
Baron Point Financial Ltd
Luis Maria Narciso Cuadra Larranaga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Aurijit Basu Resigned
6 Months Ago on 28 Apr 2025
Aurijit Basu (PSC) Resigned
6 Months Ago on 28 Apr 2025
Baron Point Financial Ltd. Appointed
6 Months Ago on 28 Apr 2025
Mr Jose Maria De Malibran Larrainzar Appointed
6 Months Ago on 28 Apr 2025
Mr Luis Maria Narciso Cuadra Larranaga Appointed
6 Months Ago on 28 Apr 2025
Clive Richmond Cutler (PSC) Appointed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mithun Makwana Resigned
7 Months Ago on 26 Mar 2025
Get Credit Report
Discover MM Property Rentals Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Aurijit Basu as a director on 26 March 2025
Submitted on 28 Apr 2025
Notification of Clive Richmond Cutler as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Baron Point Financial Ltd. as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Jose Maria De Malibran Larrainzar as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Mithun Makwana as a director on 26 March 2025
Submitted on 28 Apr 2025
Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA United Kingdom to 4 Wimbledon Close the Downs London SW20 8HW on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Aurijit Basu as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Mithun Makwana as a person with significant control on 26 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 28 April 2025
Submitted on 28 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year