About

Registered Number: 06047051
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Haines Watts 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE,

 

Having been setup in 2007, 2006 Mm Ltd are based in Birmingham, it has a status of "Active". We do not know the number of employees at this company. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Margaret 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Allen Jones/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 23 March 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.