co
Corporate
Observer
Homepage
Data
Great Britain
Company
MMB CONSULT LTD.

MMB CONSULT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMMB CONSULT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09927017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MMB CONSULT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MMB CONSULT LTD. located?

    Registered Office Address
    Enterprise House
    2 Pass Street
    OL9 6HZ Oldham
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMB CONSULT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MMB CONSULT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Martin Doyle as a director on Dec 21, 2021

    		1 pagesTM01

    Termination of appointment of Form Online Limited as a secretary on Dec 21, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Aug 01, 2018

    		1 pagesAD01

    Appointment of Peter Martin Doyle as a director on Dec 23, 2017

    		2 pagesAP01

    Termination of appointment of Michal Matusik as a director on Dec 23, 2017

    		1 pagesTM01

    Cessation of Michal Matusik as a person with significant control on Dec 23, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MMB CONSULT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5768431
    		113067150001
    DOYLE, Peter Martin
    Botanic Avenue
    BT7 1JJ Belfast
    47
    Northern Ireland
    United Kingdom
    		Director
    Botanic Avenue
    BT7 1JJ Belfast
    47
    Northern Ireland
    United Kingdom
    		IrelandIrish232702630001
    MATUSIK, Michal
    Kpt. Nalepku 13
    03101 Liptovsky Mikulas
    Orim,O.Z., Miroslav Matusik
    Slovakia
    		Director
    Kpt. Nalepku 13
    03101 Liptovsky Mikulas
    Orim,O.Z., Miroslav Matusik
    Slovakia
    		SlovakiaSlovak203725890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMB CONSULT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michal Matusik
    Miroslav Matusik, Kpt. Nalepku 13
    03101 Liptovsky Mikulas
    Orim,O.Z.
    Slovakia
    		Jul 01, 2016
    Miroslav Matusik, Kpt. Nalepku 13
    03101 Liptovsky Mikulas
    Orim,O.Z.
    Slovakia
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MMB CONSULT LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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