MMF GLOBAL TRADING LTD
Active - Accounts Filed
General Information
NAME
MMF GLOBAL TRADING LTD
COMPANY NUMBER
13341687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
16/04/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/04/2021
16/11/2023
XRP (RIPPLE) TRADING LTD
LONDON
W1W 7LT
68 Mottingham Lane
London
SE12 9AW
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about MMF GLOBAL TRADING 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 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMF GLOBAL TRADING 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 MMF GLOBAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMF GLOBAL TRADING 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 |
|---|---|---|---|---|
|
28/11/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 145 Past: 139 |
View Report |
|
16/04/2021 - Present (3 years and 9 months) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 04/12/2023 | Melissa Anne Niroshini Thiruparan (920623429) has left the board |
| 01/12/2023 | New Board Member Elizabeth Penelope Westhead (931650131) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
