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MM Facades Ltd

MM Facades Ltd is an active company incorporated on 17 August 2023 with the registered office located in Liverpool, Merseyside. MM Facades Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15080119
Private limited company
Age
2 years 2 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in May 1983
PSC • Director • Polish • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
I&R Properties Ltd
Rafal Mackowiak is a mutual person.
Active
External Facade Solutions Ltd
Rafal Mackowiak is a mutual person.
Active
Erkon Ltd
Konrad Masternak is a mutual person.
Active
Aluminium FaÇade Systems Ltd
Rafal Mackowiak is a mutual person.
Active
Complete Facade Systems Limited
Rafal Mackowiak is a mutual person.
Liquidation
Prestige Semblance Holdings Ltd
Rafal Mackowiak is a mutual person.
Dissolved
Rinc Properties Ltd
Rafal Mackowiak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.44K
Total Liabilities
-£2.07K
Net Assets
£371
Debt Ratio (%)
85%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mr Rafal Mackowiak Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Konrad Masternak Appointed
1 Year 7 Months Ago on 5 Apr 2024
Adam Wojcik (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Konrad Masternak (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Adam Wojcik Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 8 April 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr Rafal Mackowiak on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Adam Wojcik as a director on 5 April 2024
Submitted on 5 Apr 2024
Notification of Konrad Masternak as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Cessation of Adam Wojcik as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Konrad Masternak as a director on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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