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Home > England & Wales Companies > M & M CAPITAL LTD
Company Information for

M & M CAPITAL LTD

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
08364915
Private Limited Company
Active

Company Overview

About M & M Capital Ltd
M & M CAPITAL LTD was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". M & M Capital Ltd is a Private Limited Company registered in UNITED KINGDOM 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 CAPITAL LTD
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in W1U
 
Previous Names
T.S. MARSONER & CO. LTD15/03/2013
Filing Information
Company Number 08364915
Company ID Number 08364915
Date formed 2013-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162476990  
Last Datalog update: 2024-03-06 22:09:04
Primary Source:Companies House
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Companies with same name M & M CAPITAL LTD
The following companies were found which have the same name as M & M CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & M CAPITAL HOLDINGS, LLC 3826 SEDGWICK AVE. Bronx BRONX NY 10463 Active Company formed on the 2008-06-11
M & M CAPITAL OF NY LLC 1451 60TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2007-04-25
M & M CAPITAL MANAGEMENT, LLC ANDREW HAHS LAKE OSWEGO OR 97035 Active Company formed on the 2005-05-04
M & M CAPITAL GROUP LLC 800 BELLEVUE WAY #400 BELLEVUE WA 98004 Dissolved Company formed on the 2013-03-11
M & M CAPITAL INVESTMENT, LLC 15510 CARMENITA RD SANTA FE SPRINGS CA 90670 ACTIVE Company formed on the 2012-09-25
M & M CAPITAL LLC 385 JUTLAND LN YORBAL LINDA CA 92886 ACTIVE Company formed on the 2004-09-09
M & M CAPITAL GROUP LLC 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Dissolved Company formed on the 2003-12-11
M & M CAPITAL MANAGEMENT, INC. NV Dissolved Company formed on the 2001-05-03
M & M CAPITAL LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 Dissolved Company formed on the 2007-03-26
M & M Capital, Inc. 818 W Seventh St Ste 930 Los Angeles CA 90017 FTB Suspended Company formed on the 2001-08-03
M & M CAPITAL LLC Active Company formed on the 2016-04-23
M & M CAPITAL, INC. 4350 COLONIAL BLVD. FORT MYERS FL 33966 Active Company formed on the 1991-04-17
M & M CAPITAL PARTNERS L.L.C. 221 W. HIBISCUS BLVD. MELBOURNE FL 32901 Inactive Company formed on the 2010-04-29
M & M CAPITAL RESOURCES, INC. 800 EAST CYPRESS CREEK ROAD FT. LAUDERDALE FL 33334 Inactive Company formed on the 1996-08-01
M & M CAPITAL MANAGEMENT CORP 2101 VISTA PARKWAY WEST PALM BEACH FL 33410 Inactive Company formed on the 2012-03-06
M & M CAPITAL PROPERTIES, L.L.C. 2640 GOLDEN GATE PARKWAY NAPLES FL 34105 Inactive Company formed on the 2016-11-14
M & M CAPITAL INVESTMENTS, LP 8455 STATE HIGHWAY 173 N BANDERA TX 78003 Dissolved Company formed on the 2006-04-24
M & M CAPITAL MANAGEMENT, LLC 8455 STATE HIGHWAY 173 N BANDERA TX 78003 Active Company formed on the 2006-04-24
M & M CAPITAL FINISH INC 1331 DINSMORE ST NORTH PORT FL 34288 Active Company formed on the 2020-07-10
M & M Capital LLC 4511 SW Thistle Terrace Palm City FLORIDA (FL) 34990 Active Company formed on the 2021-01-21

Company Officers of M & M CAPITAL LTD

Current Directors
Officer Role Date Appointed
RUGGERO MAGNONI
Director 2013-05-15
THOMAS MARSONER
Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUGGERO MAGNONI THE LEHMAN BROTHERS FOUNDATION EUROPE Director 2006-01-25 CURRENT 2001-08-31 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-16PSC04Change of details for Mr Ruggero Magnoni as a person with significant control on 2020-06-05
2021-09-15CH01Director's details changed for Ruggero Magnoni on 2020-06-05
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2020-09-10CH01Director's details changed for Ruggero Magnoni on 2020-09-10
2020-09-10PSC04Change of details for Mr Ruggero Magnoni as a person with significant control on 2020-09-10
2020-08-13PSC04Change of details for Mr Ruggero Magnoni as a person with significant control on 2016-07-01
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews London W1U 6EQ
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-21AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-19AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-04RES01ADOPT ARTICLES 04/06/13
2013-06-04AP01DIRECTOR APPOINTED RUGGERO MAGNONI
2013-06-04SH08Change of share class name or designation
2013-06-04SH10Particulars of variation of rights attached to shares
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-15RES15CHANGE OF NAME 07/03/2013
2013-03-15CERTNMCompany name changed T.S. marsoner & co. LTD\certificate issued on 15/03/13
2013-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-01AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M & M CAPITAL LTD 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 CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & M CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAPITAL LTD

Intangible Assets
Patents
We have not found any records of M & M CAPITAL LTD registering or being granted any patents
Domain Names

M & M CAPITAL LTD owns 1 domain names.

mmcapital.co.uk  

Trademarks
We have not found any records of M & M CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M CAPITAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as M & M CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M CAPITAL 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 M & M CAPITAL 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 M & M CAPITAL 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.
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