MMB ADVISERS LTD

Overview

Company Name	MMB ADVISERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07722496
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMB ADVISERS LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is MMB ADVISERS LTD located?

Registered Office Address	125 North End Road Golders Green NW11 7TA London England
Undeliverable Registered Office Address	No

What were the previous names of MMB ADVISERS LTD?

Previous Company Names
Company Name	From	Until
MMB ADVISORS LIMITED	Jul 29, 2011	Jul 29, 2011

What are the latest accounts for MMB ADVISERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MMB ADVISERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for MMB ADVISERS LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Registered office address changed from Sterling House Fulbourne Road London E17 4EE England to 125 North End Road Golders Green London NW11 7TA on Jan 29, 2025	1 pages	AD01

Dec 17, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 18, 2024	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN England to Sterling House Fulbourne Road London E17 4EE on Nov 18, 2024	1 pages	AD01

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Director's details changed for Mrs Maria Bianchi on Oct 11, 2022	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr Marco Bianchi on Oct 11, 2022	2 pages	CH01

Aug 01, 2023	Change of details for Mr Marco Bianchi as a person with significant control on Oct 11, 2022	2 pages	PSC04

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 18, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Director's details changed for Mrs Maria Bianchi on Mar 12, 2021	2 pages	CH01

Aug 03, 2021	Director's details changed for Mr Marco Bianchi on Mar 12, 2021	2 pages	CH01

Aug 03, 2021	Change of details for Mr Marco Bianchi as a person with significant control on Mar 12, 2021	2 pages	PSC04

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Previous accounting period extended from Jul 26, 2019 to Dec 31, 2019	1 pages	AA01

Aug 05, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 16, 2019	Previous accounting period shortened from Jul 27, 2018 to Jul 26, 2018	1 pages	AA01

Jun 25, 2019	Registered office address changed from 44 West Heath Drive London Greater London NW11 7QH to Enterprise House 2 the Crest Hendon London NW4 2HN on Jun 25, 2019	1 pages	AD01

Apr 17, 2019	Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018	1 pages	AA01

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MMB ADVISERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIANCHI, Marco North End Road Golders Green NW11 7TA London 125 England	May 26, 2017		Director	North End Road Golders Green NW11 7TA London 125 England	England	Italian	1964-2	Company Director	114630280004
BIANCHI, Maria North End Road Golders Green NW11 7TA London 125 England	Jul 29, 2011		Director	North End Road Golders Green NW11 7TA London 125 England	England	British	1963-7	Company Director	161948950004
BIANCHI, Marco West Heath Drive NW11 7QH London 44 Greater London	Jul 29, 2011	Dec 09, 2016	Director	West Heath Drive NW11 7QH London 44 Greater London	England	Italian	1964-2	Company Director	114630280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMB ADVISERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marco Bianchi North End Road Golders Green NW11 7TA London 125 England	Apr 06, 2016	North End Road Golders Green NW11 7TA London 125 England	No
	Nationality: Italian 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.

View Detailed Information on Persons with Significant 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