M. & M. MEDICAL REPORTS LIMITED

M. & M. MEDICAL REPORTS LIMITED

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

    Company NameM. & M. MEDICAL REPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04218637
    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. MEDICAL REPORTS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is M. & M. MEDICAL REPORTS LIMITED located?

    Registered Office Address
    8 Packman Lane
    Kirk Ella
    HU10 7TL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. & M. MEDICAL REPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for M. & M. MEDICAL REPORTS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for M. & M. MEDICAL REPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 130
    SH01

    Director's details changed for Mrs Tina Lesley Bagshaw on Dec 01, 2015

    2 pagesCH01

    Termination of appointment of Tina Lesley Bagshaw as a secretary on Dec 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 130
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 130
    SH01

    Who are the officers of M. & M. MEDICAL REPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Tina Lesley
    Well Lane
    HU10 6EP Willerby
    17
    East Yorkshire
    United Kingdom
    Director
    Well Lane
    HU10 6EP Willerby
    17
    East Yorkshire
    United Kingdom
    United KingdomBritishCompany Secretary And Director135901800002
    KORAB KARPINSKI, Marek Romuald
    Vesper Lodge
    Packman Lane, Kirkella
    HU10 7TZ Hull
    East Yorkshire
    Director
    Vesper Lodge
    Packman Lane, Kirkella
    HU10 7TZ Hull
    East Yorkshire
    EnglandBritishConsultant Surgeon76110550002
    KORAB-KARPINSKA, Malgorzata, Dr
    Vesper Lodge
    Packman Lane, Kirkella
    HU10 7TZ Hull
    East Yorkshire
    Director
    Vesper Lodge
    Packman Lane, Kirkella
    HU10 7TZ Hull
    East Yorkshire
    EnglandPolishSurgeon77989890003
    BAGSHAW, Tina Lesley
    Well Lane
    HU10 6EP Willerby
    17
    East Yorkshire
    United Kingdom
    Secretary
    Well Lane
    HU10 6EP Willerby
    17
    East Yorkshire
    United Kingdom
    BritishSecretary135901800001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of M. & M. MEDICAL REPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Korab Karpinski
    8 Packman Lane
    Kirk Ella
    HU10 7TL Hull
    Apr 01, 2017
    8 Packman Lane
    Kirk Ella
    HU10 7TL Hull
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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