M.a.m Extra Space Ltd in Harrow, HA1 3QX

Description

Data updated on: 01-11-2023

Registered as 09772096 9 years ago, M.a.m Extra Space Ltd is categorised as a Private Limited Company. The firm's active office address is 170 Greenford Road, Harrow. Established as D.d. Transport Logistics, the company used the business name up till 2021/10/19, at which point it got changed to M.a.m Extra Space Ltd. This company's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-10-15.

There seems to be one managing director at the moment running the company, specifically Michal A. who's been performing the director's duties for 9 years. That company had been overseen by Marek W. until 2021. What is more another director, including Dariusz D. quit five years ago.

Michal A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
M.a.m Extra Space Ltd 2021-10-19
D.d. Transport Logistics Ltd. 2015-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	14 458
Net Assets Liabilities	100	100	100	100	100	100	2 942
Current Assets	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period			1	1	1	1	1
Creditors							11 516
Net Current Assets Liabilities	100	100	100	100	100	100	2 942
Other Creditors							268
Taxation Social Security Payable							2 836
Trade Creditors Trade Payables							8 412
Total Assets Less Current Liabilities	100

Company staff

Michal A.

Role: Director

Appointed: 15 October 2021

Latest update: 17 February 2024

People with significant control

Michal A.

Notified on 15 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marek W.

Notified on 1 April 2019

Ceased on 15 October 2021

Nature of control:

right to manage directors

Dariusz D.

Notified on 9 September 2016

Ceased on 1 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 10 June 2017
Start Date For Period Covered By Report	2015-09-10
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2017

M.a.m Extra Space Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michal A.

Marek W.

Dariusz D.

People with significant control

Michal A.

Marek W.

Dariusz D.

Accounts Documents

Company filings

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