General information

Name:

Mmframe Limited

Office Address:

89 Palmerston Road IG9 5NH Buckhurst Hill

Number: 08604785

Incorporation date: 2013-07-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mmframe Ltd was set up as Private Limited Company, located in 89 Palmerston Road in Buckhurst Hill. The head office's postal code is IG9 5NH. This firm has been registered in year 2013. The company's registration number is 08604785. This firm's declared SIC number is 69102 and has the NACE code: Solicitors. Mmframe Limited filed its latest accounts for the financial year up to 2022-10-31. The company's latest annual confirmation statement was filed on 2023-07-10.

We have a team of two directors running this specific firm at present, specifically Robert D. and Rosemary T. who have been executing the directors assignments since July 2013. What is more, the managing director's assignments are backed by a secretary - Rosemary T., who was chosen by this specific firm on 2013-07-10.

Robert D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosemary T.

Role: Secretary

Appointed: 10 July 2013

Latest update: 22 February 2024

Robert D.

Role: Director

Appointed: 10 July 2013

Latest update: 22 February 2024

Rosemary T.

Role: Director

Appointed: 10 July 2013

Latest update: 22 February 2024

People with significant control

Robert D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Robert D.
Notified on 6 April 2016
Ceased on 10 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemary T.
Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-07-10
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 April 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Change to a person with significant control Tue, 12th Sep 2023 (PSC04)
filed on: 13th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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