MMA BIDCO LIMITED
Overview
| Company Name | MMA BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13702878 |
| 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 MMA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MMA BIDCO LIMITED located?
| Registered Office Address | 2 Park Street 1st Floor W1K 2HX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMA BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for MMA BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
What are the latest filings for MMA BIDCO 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Pritpal Singh Derry as a director on Feb 08, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 137028780002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 137028780003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 137028780004, created on Jun 12, 2024 | 69 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of MMA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | Park Street 1st Floor W1K 2HX London 2 United Kingdom | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | Park Street 1st Floor W1K 2HX London 2 United Kingdom | United Kingdom | British | 160246920001 | |||||
| KENNY, Alexander Thomas | Director | Park Street 1st Floor W1K 2HX London 2 United Kingdom | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | Park Street 1st Floor W1K 2HX London 2 United Kingdom | United Kingdom | British | 289189150001 | |||||
| CAPPELL, Mark Stanley | Director | South Munstead Lane GU8 4AG Godalming Woodruff United Kingdom | United Kingdom | American | 103054980001 | |||||
| DERRY, Pritpal Singh | Director | Park Street 1st Floor W1K 2HX London 2 United Kingdom | United Kingdom | British | 218251510001 |
Who are the persons with significant control of MMA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Midco Limited | Oct 25, 2021 | 33 Ballbrook Avenue Didsbury M20 3JG Manchester Craig House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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