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MMC LABS LTD.

MMC LABS LTD.

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

    • Overview

    Company NameMMC LABS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14311214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MMC LABS LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Packaging activities (82920) / Administrative and support service activities

    Where is MMC LABS LTD. located?

    Registered Office Address
    Apt 3 Hill Lane
    SO15 5AZ Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMC LABS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 01, 2023

    What is the status of the latest confirmation statement for MMC LABS LTD.?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for MMC LABS LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Apt 3 Hill Lane Southampton SO15 5AZ on Jul 27, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 01, 2023

    		3 pagesAA

    Register inspection address has been changed to Flat 3, 50 Hill Lane Southampton SO15 5AZ

    		1 pagesAD02

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Leycel Joy Capinpin as a director on Dec 07, 2022

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2022

    Statement of capital on Aug 22, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MMC LABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    CAPINPIN, Leycel Joy
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    England
    		Director
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    England
    		EnglandFilipinoDirector299326620001
    MIN, Hui
    Liuzao Town, Nanhui District
    000000 Shanghai
    No. 108, Xinhua, Xinji Village
    China
    		Director
    Liuzao Town, Nanhui District
    000000 Shanghai
    No. 108, Xinhua, Xinji Village
    China
    		ChinaChineseDirector299326610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMC LABS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hui Min
    Liuzao Town, Nanhui District
    000000 Shanghai
    No. 108, Xinhua, Xinji Village
    China
    		Aug 22, 2022
    Liuzao Town, Nanhui District
    000000 Shanghai
    No. 108, Xinhua, Xinji Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andres Eduardo Montana
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    United Kingdom
    		Aug 22, 2022
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Leycel Joy Capinpin
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    United Kingdom
    		Aug 22, 2022
    Court House Close
    Hythe
    SO45 6PA Southampton
    5
    United Kingdom
    		No
    Nationality: Filipino
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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