M & M Properties (diseworth) Limited

General information

Name:

M & M Properties (diseworth) Ltd

Office Address:

49 The Woodcroft Diseworth DE74 2QT Derby

Number: 06058837

Incorporation date: 2007-01-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & M Properties (diseworth) Limited is located at Derby at 49 The Woodcroft. You can look up the firm by the area code - DE74 2QT. This company has been in the field on the UK market for thirteen years. This enterprise is registered under the number 06058837 and its current state is active. The enterprise's principal business activity number is 41100: Development of building projects. The business latest financial reports were submitted for the period up to 2019-08-31 and the most recent annual confirmation statement was released on 2020-01-19.

Regarding this particular company, the full extent of director's duties have so far been met by Mitzi S. who was assigned this position in 2007. The following company had been governed by Michael S. until 2012. To provide support to the directors, this particular company has been utilizing the skills of Mitzi S. as a secretary since 2007.

Financial data based on annual reports

Company staff

Mitzi S.

Role: Director

Appointed: 19 January 2007

Latest update: 31 January 2020

Mitzi S.

Role: Secretary

Appointed: 19 January 2007

Latest update: 31 January 2020

People with significant control

Executives with significant control over the firm are: Mitzi S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mitzi S.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 02 February 2021
Confirmation statement last made up date 19 January 2020
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 November 2014
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 9 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 15 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 15 January 2013
Annual Accounts 21 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 19th Jan 2020 (CS01)
filed on: 20th, January 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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