Mm Trading Enterprise Ltd

General information

Name:

Mm Trading Enterprise Limited

Office Address:

60 Park Road NN8 4QE Wellingborough

Number: 07487377

Incorporation date: 2011-01-10

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The exact date the company was started is 2011-01-10. Registered under 07487377, this company operates as a Private Limited Company. You can reach the main office of the firm during business hours at the following address: 60 Park Road, NN8 4QE Wellingborough. Mm Trading Enterprise Ltd was listed 13 years from now as Mm Money Transfer. The enterprise's declared SIC number is 79909 which stands for Other reservation service activities n.e.c.. Mm Trading Enterprise Limited filed its latest accounts for the financial year up to 2021-12-31. The business most recent confirmation statement was submitted on 2023-01-10.

Mohammad M. is the following firm's single managing director, who was appointed in 2011 in January.

Mohammed M. 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
  • Mm Trading Enterprise Ltd 2011-02-14
  • Mm Money Transfer Ltd 2011-01-10

Financial data based on annual reports

Company staff

Mohammad M.

Role: Director

Appointed: 10 January 2011

Latest update: 7 October 2023

People with significant control

Mohammed M.
Notified on 9 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-01-10
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 06 December 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts 25 September 2017
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 25 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 10, 2023 (CS01)
filed on: 1st, March 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
13
Company Age

Similar companies nearby

Closest companies