Mm2 Business Solutions Limited

General information

Name:

Mm2 Business Solutions Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 06169881

Incorporation date: 2007-03-19

Dissolution date: 2022-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06169881 seventeen years ago, Mm2 Business Solutions Limited had been a private limited company until 2022/08/23 - the time it was formally closed. Its official mailing address was 5 Giffard Court, Millbrook Close Northampton.

The information describing this specific firm's management reveals that the last two directors were: Hayley M. and Matthew M. who were appointed to their positions on 2018/12/04 and 2007/03/19.

Executives who controlled the firm include: Hayley M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Matthew M. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hayley M.

Role: Secretary

Appointed: 04 December 2018

Latest update: 13 December 2023

Hayley M.

Role: Director

Appointed: 04 December 2018

Latest update: 13 December 2023

Matthew M.

Role: Director

Appointed: 19 March 2007

Latest update: 13 December 2023

People with significant control

Hayley M.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 02 April 2023
Confirmation statement last made up date 19 March 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

2 Knightsbridge Place Fairford Leys

Post code:

HP19 8FZ

City / Town:

Aylesbury

HQ address,
2014

Address:

2 Knightsbridge Place Fairford Leys

Post code:

HP19 8FZ

City / Town:

Aylesbury

HQ address,
2015

Address:

2 Knightsbridge Place Fairford Leys

Post code:

HP19 8FZ

City / Town:

Aylesbury

HQ address,
2016

Address:

19 Stokes Croft Haddenham

Post code:

HP17 8DZ

City / Town:

Aylesbury

Accountant/Auditor,
2015 - 2014

Name:

Cottons Accountants Llp

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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