MM GLOBAL HOLDINGS LIMITED

MM GLOBAL HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MM GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16694446
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MM GLOBAL HOLDINGS LIMITED?

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

Where is MM GLOBAL HOLDINGS LIMITED located?

Registered Office Address	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for MM GLOBAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 04, 2027

What is the status of the latest confirmation statement for MM GLOBAL HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Overdue	No

What are the latest filings for MM GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 04, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 04, 2025	Statement of capital on Sep 04, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of MM GLOBAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIRANI, Miloni Mayurkumar Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	Sep 04, 2025		Secretary	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England						339858040001
SHETH, Bharatkumar Gunvantrai Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	Sep 04, 2025		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England		England	British	1959-9		66730460001
SHETH, Kausambi Bharatkumar Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	Sep 04, 2025		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England		England	Indian	1961-10		71130560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MM GLOBAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bharatkumar Gunvantrai Sheth Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	Sep 04, 2025	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	No
	Nationality: British 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.
Mrs Kausambi Bharatkumar Sheth Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	Sep 04, 2025	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Greater London England	No
	Nationality: Indian 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