co
Corporate
Observer
Homepage
Data
Great Britain
Company
MMA MIDCO LIMITED

MMA MIDCO LIMITED

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

    • Overview

    Company NameMMA MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13702535
    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 MMA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MMA MIDCO LIMITED located?

    Registered Office Address
    2 Park Street
    1st Floor
    W1K 2HX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMA MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MMA MIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024

    What are the latest filings for MMA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 31, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 28/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Pritpal Singh Derry as a director on Feb 08, 2025

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Satisfaction of charge 137025350003 in full

    		4 pagesMR04

    Satisfaction of charge 137025350002 in full

    		4 pagesMR04

    Registration of charge 137025350004, created on Jun 12, 2024

    		69 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		5 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Mma Topco Limited as a person with significant control on Oct 29, 2021

    		2 pagesPSC05

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA
    View All Filings

    Who are the officers of MMA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENSON, Adrian Kevin
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		EnglandBritish235358080001
    HADEN, Peter Demmery
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish160246920001
    KENNY, Alexander Thomas
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish289189150001
    CAPPELL, Mark Stanley
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    United Kingdom
    		Director
    South Munstead Lane
    GU8 4AG Godalming
    Woodruff
    United Kingdom
    		United KingdomAmerican103054980001
    DERRY, Pritpal Singh
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish218251510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    1st Floor
    W1K 2HX London
    2
    England
    		Oct 25, 2021
    Park Street
    1st Floor
    W1K 2HX London
    2
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13697553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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