About

Registered Number: 04763061
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3FG,

 

Based in Elstree, Borehamwood, Mmas Ltd was registered on 13 May 2003. The company has one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Gillian 19 December 2005 17 March 2010 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 25 February 2020
AA01 - Change of accounting reference date 22 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2019
CS01 - N/A 24 May 2019
PSC04 - N/A 24 May 2019
PSC04 - N/A 24 May 2019
AD04 - Change of location of company records to the registered office 24 May 2019
PSC04 - N/A 22 May 2019
PSC04 - N/A 22 May 2019
AD01 - Change of registered office address 25 February 2019
MR04 - N/A 29 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 06 December 2017
RP04CS01 - N/A 28 June 2017
CS01 - N/A 22 May 2017
MR01 - N/A 11 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
RESOLUTIONS - N/A 22 March 2010
CC04 - Statement of companies objects 22 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
225 - Change of Accounting Reference Date 09 October 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.