M & M PLASTIC INDUSTRIES LIMITED

M & M PLASTIC INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & M PLASTIC INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00997963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & M PLASTIC INDUSTRIES LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is M & M PLASTIC INDUSTRIES LIMITED located?

    Registered Office Address
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M PLASTIC INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for M & M PLASTIC INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for M & M PLASTIC INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Notification of Andrew Duffel as a person with significant control on Nov 21, 2017

    2 pagesPSC01

    Cessation of Andrew Duffel as a person with significant control on Nov 21, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of M & M PLASTIC INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFELL, Michael John
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    Secretary
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    British30757620001
    BELCHER, Michael Perry
    Woodcutters
    Sidbury Hill
    EX10 0QF Sidbury
    Devon
    Director
    Woodcutters
    Sidbury Hill
    EX10 0QF Sidbury
    Devon
    United KingdomBritishPlastics Manufacturer106988140001
    DUFFELL, Michael John
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    Director
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    EnglandBritishPlastics Manufacturer30757620001
    DUFFELL, Michael John
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    Secretary
    White House Chywoone Hill
    Newlyn West
    TR18 5AR Penzance
    Cornwall
    British30757620001
    LACEY, Ian John
    4 Carwin Court
    Carwin Rise
    TR27 4PN Hayle
    Cornwall
    Secretary
    4 Carwin Court
    Carwin Rise
    TR27 4PN Hayle
    Cornwall
    British39335500002

    Who are the persons with significant control of M & M PLASTIC INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Duffel
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    Nov 21, 2017
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Duffel
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    Apr 06, 2016
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Anning
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    Apr 06, 2016
    Gwavas Works
    Newlyn West
    TR18 5NB Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0