Mm2 Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies director is listed as Midgen, Kenneth Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDGEN, Kenneth Peter | 16 July 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
RESOLUTIONS - N/A | 26 June 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2020 | |
SH19 - Statement of capital | 26 June 2020 | |
CAP-SS - N/A | 26 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 25 July 2016 | |
CH01 - Change of particulars for director | 25 July 2016 | |
CH03 - Change of particulars for secretary | 25 July 2016 | |
AD01 - Change of registered office address | 14 March 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 23 July 2013 | |
MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AD01 - Change of registered office address | 06 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 14 July 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 12 August 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 10 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 31 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
225 - Change of Accounting Reference Date | 23 August 2003 | |
287 - Change in situation or address of Registered Office | 23 August 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
NEWINC - New incorporation documents | 14 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 02 April 2013 | Outstanding |
N/A |
Debenture | 22 April 2008 | Outstanding |
N/A |