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Home > England & Wales Companies > M, M & M LIMITED
Company Information for

M, M & M LIMITED

SUITE 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
02129164
Private Limited Company
Active

Company Overview

About M, M & M Ltd
M, M & M LIMITED was founded on 1987-05-07 and has its registered office in London. The organisation's status is listed as "Active". M, M & M Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M, M & M LIMITED
 
Legal Registered Office
SUITE 105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in SL3
 
Filing Information
Company Number 02129164
Company ID Number 02129164
Date formed 1987-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 07:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M, M & M LIMITED
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Companies with same name M, M & M LIMITED
The following companies were found which have the same name as M, M & M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M, M & M FOUNDATION 49450 RCR #129 Steamboat Springs CO 80487 Good Standing Company formed on the 2002-12-18
M, M & M MOTORS OF CRESTVIEW, INC. 102 BAYSHORE DRIVE NICEVILLE FL 32578 Inactive Company formed on the 1984-06-01
M, M & M TRUCKING. LP P O BOX 31784 STOCKTON CA 95213 ACTIVE Company formed on the 2014-06-26

Company Officers of M, M & M LIMITED

Current Directors
Officer Role Date Appointed
ZAINALABEDIN SHIRAZI
Company Secretary 1991-12-31
EBRAHIM SHIRAZI
Director 1991-12-31
ZAINALABEDIN SHIRAZI
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALI ASGHAR SHIRAZI
Director 1991-12-31 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAINALABEDIN SHIRAZI MEEHAN PROPERTIES LIMITED Company Secretary 1991-06-14 CURRENT 1989-03-17 Active - Proposal to Strike off
EBRAHIM SHIRAZI MEEHAN PROPERTIES LIMITED Director 1991-06-14 CURRENT 1989-03-17 Active - Proposal to Strike off
ZAINALABEDIN SHIRAZI MEEHAN PROPERTIES LIMITED Director 1991-06-14 CURRENT 1989-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-27DS01Application to strike the company off the register
2018-11-16CH01Director's details changed for Mr Ebrahim Shirazi on 2018-11-16
2018-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAINALABEDIN SHIRAZI on 2018-11-16
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Unit C1 Brook Farm Bath Road Colnbrook Slough SL3 0LU
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 18-19 Windsor Street Uxbridge UB8 1AB
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAINALABEDIN SHIRAZI / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIM SHIRAZI / 06/01/2010
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALI SHIRAZI
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 102 SEYMOUR PLACE LONDON W1H 1NF
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/04
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-22287REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 4 SHOULDHAM ST LONDON W1H 5FG
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-04-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-04395PARTICULARS OF MORTGAGE/CHARGE
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-25363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-10ORES04£ NC 10000/50000 31/03/
1989-03-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to M, M & M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M, M & M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-06 Outstanding PENMINSTER BROWN LIMITED
MORTGAGE DEBENTURE 1992-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M, M & M LIMITED

Intangible Assets
Patents
We have not found any records of M, M & M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M, M & M LIMITED
Trademarks
We have not found any records of M, M & M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M, M & M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as M, M & M LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where M, M & M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M, M & M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M, M & M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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