Active
Company Information for M & M INVESTMENTS (UK) LIMITED
18-20 FROGNAL, LONDON, NW3 6AG,
|
Company Registration Number
02941433
Private Limited Company
Active |
Company Name | |
---|---|
M & M INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
18-20 FROGNAL LONDON NW3 6AG Other companies in N8 | |
Company Number | 02941433 | |
---|---|---|
Company ID Number | 02941433 | |
Date formed | 1994-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU MICHAELIDES |
||
LAKIS MICHAELIDES |
||
PANAYIOTA GEORGIOU MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTA GEORGIOU MICHAELIDES |
Company Secretary | ||
CHRISTOS PAPALOIZOU |
Director | ||
SUSAN JANE TUSDER |
Company Secretary | ||
JOYCE EILEEN MITCHELL |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAELIDES INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 1993-01-04 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active | |
HARVARD KNIGHT CONSTRUCTION LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Liquidation | |
KNIGHTS COURT (HADLEY WOOD) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
TRAVELOGICAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
HARVARD KNIGHT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART DEVELOPMENTS (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2006-06-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
APEX PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 1997-03-14 | Active | |
LETS BUY LIMITED | Director | 2003-05-02 | CURRENT | 1991-05-28 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2003-04-21 | CURRENT | 2000-03-10 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1993-01-04 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2002-10-01 | CURRENT | 1993-10-27 | Active | |
METRO HOTELS LIMITED | Director | 2002-02-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 2002-01-07 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
WHITECHAPEL SECURITIES LIMITED | Director | 1996-06-17 | CURRENT | 1995-11-09 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1993-01-04 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 137 Tottenham Lane London N8 9BJ | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU MICHAELIDES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA GEORGIOU MICHAELIDES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029414330008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTA GEORGIOU MICHAELIDES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MRS PANAYIOTA GEORGIOU MICHAELIDES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PANAYIOTA MICHAELIDES | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/12 FROM C/O Lakis Michaelides 137 Tottenham Lane London N8 9BJ United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
363a | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 286B CHASE ROAD SOUTHGATE LONDON N14 6HF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | THE CYPRUS POPULAR BANK LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 431,526 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 458,197 |
Creditors Due After One Year | 2012-06-30 | £ 458,197 |
Creditors Due After One Year | 2011-06-30 | £ 484,498 |
Creditors Due Within One Year | 2013-06-30 | £ 300,492 |
Creditors Due Within One Year | 2012-06-30 | £ 286,942 |
Creditors Due Within One Year | 2012-06-30 | £ 286,942 |
Creditors Due Within One Year | 2011-06-30 | £ 268,949 |
Creditors and other liabilities
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 INVESTMENTS (UK) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 1,580 |
Cash Bank In Hand | 2012-06-30 | £ 1,580 |
Current Assets | 2013-06-30 | £ 63,255 |
Current Assets | 2012-06-30 | £ 63,985 |
Current Assets | 2012-06-30 | £ 63,985 |
Current Assets | 2011-06-30 | £ 62,498 |
Debtors | 2013-06-30 | £ 62,405 |
Debtors | 2012-06-30 | £ 62,405 |
Debtors | 2012-06-30 | £ 62,405 |
Debtors | 2011-06-30 | £ 62,405 |
Secured Debts | 2013-06-30 | £ 431,526 |
Secured Debts | 2012-06-30 | £ 458,197 |
Secured Debts | 2012-06-30 | £ 458,197 |
Secured Debts | 2011-06-30 | £ 484,498 |
Shareholder Funds | 2013-06-30 | £ 481,237 |
Shareholder Funds | 2012-06-30 | £ 468,846 |
Shareholder Funds | 2012-06-30 | £ 468,846 |
Shareholder Funds | 2011-06-30 | £ 459,051 |
Tangible Fixed Assets | 2013-06-30 | £ 1,150,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,150,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,150,000 |
Tangible Fixed Assets | 2011-06-30 | £ 1,150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as M & M INVESTMENTS (UK) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M & M INVESTMENTS (UK) LIMITED | Event Date | 2010-06-29 |
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. |