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M & M RETAIL PORTFOLIO LLP

M & M RETAIL PORTFOLIO LLP

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

    • Overview

    Company NameM & M RETAIL PORTFOLIO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC335196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is M & M RETAIL PORTFOLIO LLP located?

    Registered Office Address
    Suite 56 4 Spring Bridge Road
    W5 2AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M RETAIL PORTFOLIO LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M & M RETAIL PORTFOLIO LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025

    What are the latest filings for M & M RETAIL PORTFOLIO LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesLLCS01

    Registered office address changed from 19 Elm Avenue Ealing London W5 3XA England to Suite 56 4 Spring Bridge Road London W5 2AA on Mar 21, 2025

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from 19 Elm Avenue Elm Avenue London W5 3XA England to 19 Elm Avenue Ealing London W5 3XA on Jun 05, 2024

    		1 pagesLLAD01

    Registered office address changed from Suite 56 4 Spring Bridge Road London W5 2AA England to 19 Elm Avenue Elm Avenue London W5 3XA on Jun 05, 2024

    		1 pagesLLAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 19 19 Elm Avenue London W5 3XA England to Suite 56 4 Spring Bridge Road London W5 2AA on May 09, 2022

    		1 pagesLLAD01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to 19 19 Elm Avenue London W5 3XA on Jul 21, 2021

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ to 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW on Apr 02, 2019

    		1 pagesLLAD01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of M & M RETAIL PORTFOLIO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Kevin David
    19 Elm Avenue
    Ealing
    W5 3XA London
    		LLP Designated Member
    19 Elm Avenue
    Ealing
    W5 3XA London
    		England83872490002
    SHEPPARD, Martin Paul
    Grange Avenue
    N20 8AD London
    4
    United Kingdom
    		LLP Designated Member
    Grange Avenue
    N20 8AD London
    4
    United Kingdom
    		England127658820002
    RWL DIRECTORS LIMITED
    Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    		LLP Designated Member
    Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    		142396040001
    RWL REGISTRARS LIMITED
    Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    		LLP Designated Member
    Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    		142396030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & M RETAIL PORTFOLIO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Sheppard
    4 Spring Bridge Road
    W5 2AA London
    Suite 56
    England
    		Apr 06, 2016
    4 Spring Bridge Road
    W5 2AA London
    Suite 56
    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 voting rights in the LLP.
    Mr Kevin David Mcgrath
    4 Spring Bridge Road
    W5 2AA London
    Suite 56
    England
    		Apr 06, 2016
    4 Spring Bridge Road
    W5 2AA London
    Suite 56
    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 voting rights in the LLP.
    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