MML SPORTS LIMITED
Overview
| Company Name | MML SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MML SPORTS LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MML SPORTS LIMITED located?
| Registered Office Address | 1 Tamar Close Long Lawford CV23 9SQ Rugby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MML SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MML SPORTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for MML SPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Elkington Grain Store South Stanford Road Cold Ashby Northamptonshire NN6 6NL England to 1 Tamar Close Long Lawford Rugby CV23 9SQ on Feb 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Change of details for John Ross Easton as a person with significant control on Jun 13, 2019 | 2 pages | PSC04 | ||
Cessation of Valdis Spredzis as a person with significant control on Jun 13, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Valdis Spredzis as a director on Jun 13, 2019 | 1 pages | TM01 | ||
Change of details for Valdis Spredzis as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Notification of John Easton as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Valdis Spredzis on Oct 02, 2018 | 2 pages | CH01 | ||
Change of details for Valdis Spredzis as a person with significant control on Oct 02, 2018 | 2 pages | PSC04 | ||
Cessation of Andris Dambis as a person with significant control on Oct 23, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Andris Dambis as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Registered office address changed from Unit 18B Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to Elkington Grain Store South Stanford Road Cold Ashby Northamptonshire NN6 6NL on Oct 24, 2018 | 1 pages | AD01 | ||
Who are the officers of MML SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, John Ross | Secretary | 1 Tamar Close Long Lawford CV23 9SQ Rugby Warwickshire | British | 63530230001 | ||||||
| EASTON, John Ross | Director | 1 Tamar Close Long Lawford CV23 9SQ Rugby Warwickshire | United Kingdom | British | 63530230001 | |||||
| DAMBIS, Andris | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | Latvian | 127649190001 | ||||||
| SPREDZIS, Valdis | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | Monaco | Latvian | 103661940002 |
Who are the persons with significant control of MML SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Ross Easton | Feb 19, 2019 | Long Lawford CV23 9SQ Rugby 1 Tamar Close | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Valdis Spredzis | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor | Yes |
Nationality: Latvian Country of Residence: Monaco | |||
Natures of Control
| |||
| Andris Dambis | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor | Yes |
Nationality: Latvian Country of Residence: Riga, Latvia | |||
Natures of Control
| |||
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