MM1 LIMITED

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

    Company NameMM1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI709454
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MM1 LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MM1 LIMITED located?

    Registered Office Address
    23a Carrogs Road
    BT34 2NH Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MM1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025

    What is the status of the latest confirmation statement for MM1 LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for MM1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Martin Francis
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    Director
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    Northern IrelandNorthern IrishDirector105879500001

    Who are the persons with significant control of MM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Francis Magee
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    Jan 31, 2024
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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