MML TRADING & CO LTD
Active - Accounts Filed
General Information
NAME
MML TRADING & CO LTD
COMPANY NUMBER
07644156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2011
(13 years and 6 months old)
WEBSITE
www.mmltrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 01932345200
TPS: No
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MML TRADING & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MML TRADING & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MML TRADING & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/05/2011 - 11/06/2013 (2years) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2013 - 12/10/2015 (2 years and 4 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2015 - 29/01/2019 (3 years and 3 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 01/02/2019 | Manishkumar Mohanlal Patel (904602165) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/03/2018 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Manish Kumar Patel (904602165) Appointed |
| 25/05/2016 | Manish Patel (920181487) has left the board |
| 02/03/2016 | New Accounts filed |
| 16/10/2015 | Daniel Roberts (917983978) has left the board |
| 16/10/2015 | New Board Member Manish Patel (920181487) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 18/07/2013 | Maila Reeves (916026427) has left the board |
| 18/07/2013 | New Board Member Daniel Roberts (917983978) Appointed |
| 18/07/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
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