About

Registered Number: 05269614
Date of Incorporation: 26/10/2004 (19 years and 6 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

 

Founded in 2004, M & M Electrical Ltd are based in Kingston Upon Thames, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the M & M Electrical Ltd. M & M Electrical Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKWELL, Leonard James 25 May 2005 - 1
MARKWELL, Trevor Howard 26 October 2004 - 1
MURPHY, Paul Graham 26 October 2004 01 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2019
RESOLUTIONS - N/A 25 July 2019
LIQ02 - N/A 25 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2019
TM01 - Termination of appointment of director 11 June 2019
PSC07 - N/A 07 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 15 November 2017
PSC01 - N/A 13 November 2017
PSC01 - N/A 30 October 2017
PSC01 - N/A 30 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AD01 - Change of registered office address 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 23 May 2012
AD01 - Change of registered office address 30 April 2012
AR01 - Annual Return 13 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2011
AA - Annual Accounts 14 March 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 18 August 2008
395 - Particulars of a mortgage or charge 07 January 2008
363s - Annual Return 19 November 2007
395 - Particulars of a mortgage or charge 17 July 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 21 January 2011 Outstanding

N/A

Deposit agreement 21 December 2007 Fully Satisfied

N/A

Debenture 11 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.