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MIMMA'S LIMITED

MIMMA'S LIMITED

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

    • Overview

    Company NameMIMMA'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15667420
    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 MIMMA'S LIMITED?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing
    • Other food services (56290) / Accommodation and food service activities

    Where is MIMMA'S LIMITED located?

    Registered Office Address
    20 Mimma's Limited
    20 Fulham Broadway
    SW6 1AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMMA'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MIMMA'S LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for MIMMA'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Registered office address changed from Flat 1 26 Gledhow Gardens London SW5 0AZ United Kingdom to 20 Mimma's Limited 20 Fulham Broadway London SW6 1AH on Aug 04, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 21, 2025 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Bonnie Natalie Cheryl Mckevitt as a person with significant control on Jun 24, 2024

    		3 pagesPSC07

    Notification of Casper Rose as a person with significant control on Jun 24, 2024

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 1 ordinary share with a nominal value of £1.00 into 10,000 ordinary shares of £0.0001 each 24/06/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Sub-division of shares on Jun 24, 2024

    		5 pagesSH02

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr. Vincent Donald Mckevitt as a director on Apr 29, 2024

    		2 pagesAP01

    Termination of appointment of Vincent Donald Mckevitt as a director on Apr 29, 2024

    		1 pagesTM01

    Appointment of Mr. Vincent Donald Mckevitt as a director on Apr 25, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIMMA'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEVITT, Bonnie Natalie Cheryl
    Mimma's Limited
    20 Fulham Broadway
    SW6 1AH London
    20
    England
    		Director
    Mimma's Limited
    20 Fulham Broadway
    SW6 1AH London
    20
    England
    		GibraltarBritish288620370001
    MCKEVITT, Vincent Donald
    Mimma's Limited
    20 Fulham Broadway
    SW6 1AH London
    20
    England
    		Director
    Mimma's Limited
    20 Fulham Broadway
    SW6 1AH London
    20
    England
    		EnglandBritish260844080001
    MCKEVITT, Vincent Donald, Mr.
    26 Gledhow Gardens
    SW5 0AZ London
    Flat 1
    United Kingdom
    		Director
    26 Gledhow Gardens
    SW5 0AZ London
    Flat 1
    United Kingdom
    		EnglandBritish322363490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIMMA'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Casper Rose
    Gowan Avenue
    SW6 6RF London
    68a
    United Kingdom
    		Jun 24, 2024
    Gowan Avenue
    SW6 6RF London
    68a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Bonnie Natalie Cheryl Mckevitt
    26 Gledhow Gardens
    SW5 0AZ London
    Flat 1
    United Kingdom
    		Apr 22, 2024
    26 Gledhow Gardens
    SW5 0AZ London
    Flat 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    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