GROUPE M&M.INVEST LTD - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Groupe M&m.invest Ltd

GROUPE M&M.INVEST LTD was founded on 1999-02-08 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Groupe M&m.invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GROUPE M&M.INVEST LTD

THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP Other companies in BA2

Filing Information

Company Number		03709833
Company ID Number		03709833
Date formed		1999-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		30/11/2020
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 19:00:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUPE M&M.INVEST LTD
The accountancy firm based at this address is F&R MANAGEMENT LIMITED

Menu

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.

Company Officers of GROUPE M&M.INVEST LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIAN MAISSA	Director	1999-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUROCONSEIL INCORPORATION LTD	Company Secretary	2006-07-01	2008-03-01
CHAPLIN BENEDICTE & COMPANY LIMITED	Company Secretary	2003-02-10	2008-01-01
EUROCONSEIL INCORPORATION LIMITED	Company Secretary	1999-02-08	2006-04-01
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-02-08	2003-01-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-08	1999-02-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-08	1999-02-08

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.

Date	Document Type	Document Description
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-06	DS01	Application to strike the company off the register
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;EUR 2
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;EUR 2
2016-03-18	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;EUR 2
2015-02-26	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;EUR 2
2014-02-25	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-21	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/12 FROM Shaw Cristina 21 Bideford Close Southampton Hampshire SO16 9HE
2012-03-09	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-10	AR01	18/02/11 ANNUAL RETURN FULL LIST
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/11 FROM C/O Brown Andrew 18 Nursery Road Bingham Nottingham NG13 8EH
2010-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-04	AR01	18/02/10 ANNUAL RETURN FULL LIST
2010-03-04	CH01	Director's details changed for Christian Maissa on 2010-03-04
2009-08-25	288b	Appointment terminated secretary chaplin benedicte & company LIMITED
2009-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ
2009-03-02	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD
2008-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-20	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-04-18	288b	SECRETARY RESIGNED
2006-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-03-14	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-10	244	DELIVERY EXT'D 3 MTH 28/02/05
2005-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-23	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-10	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-03-19	363a	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-26	288a	NEW SECRETARY APPOINTED
2003-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ
2003-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-02-26	288b	SECRETARY RESIGNED
2002-02-15	363a	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-13	363a	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-10	ELRES	S386 DISP APP AUDS 08/08/00
2001-01-10	ELRES	S366A DISP HOLDING AGM 08/08/00
2000-05-12	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-02-17	363a	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-02-18	288a	NEW SECRETARY APPOINTED
1999-02-18	288b	SECRETARY RESIGNED
1999-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GROUPE M&M.INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GROUPE M&M.INVEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GROUPE M&M.INVEST LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 GROUPE M&M.INVEST LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 2
Shareholder Funds	2012-02-29	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GROUPE M&M.INVEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GROUPE M&M.INVEST LTD

Trademarks

We have not found any records of GROUPE M&M.INVEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROUPE M&M.INVEST LTD. 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 (74990 - Non-trading company) as GROUPE M&M.INVEST LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GROUPE M&M.INVEST LTD 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 GROUPE M&M.INVEST LTD 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 GROUPE M&M.INVEST LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.