About

Registered Number: 08968172
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Devonshire House, Level 1, One Mayfair Place, London, W1J 8AJ,

 

Founded in 2014, Mm London Ltd are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL KAISSI, Mohamad 31 March 2014 - 1
SALEM, Diaa Mohamed Abdelrahman Mohamed 15 March 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohamad El Kaissi/
1985-11
Individual person with significant control Lebanese/
England
  • Ownership of shares - between 25% and 50%
Diaa Salem/
1990-02
Individual person with significant control Egyptian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 May 2019
CH01 - Change of particulars for director 31 May 2019
PSC04 - N/A 31 May 2019
PSC01 - N/A 31 May 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 29 March 2018
MR01 - N/A 29 March 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 December 2017
AD01 - Change of registered office address 13 September 2017
CS01 - N/A 12 September 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 17 July 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.