Mmm Medical Equipment Uk Limited

General information

Name:

Mmm Medical Equipment Uk Ltd

Office Address:

Units 2 & 3 Gateway Dr Bus Pk Gateway Drive LS19 7XY Yeadon, Leeds

Number: 03297927

Incorporation date: 1996-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Mmm Medical Equipment Uk Limited. This company was started twenty eight years ago and was registered with 03297927 as its registration number. This headquarters of the company is registered in Yeadon, Leeds. You may visit them at Units 2 & 3 Gateway Dr Bus Pk, Gateway Drive. The firm has a history in business name changes. In the past, it had two different names. Up till 1999 it was run under the name of S.b. Medical Equipment (UK) and before that its registered company name was Fastquick. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Mmm Medical Equipment Uk Ltd reported its account information for the financial year up to 31st December 2022. The firm's most recent confirmation statement was released on 31st December 2022.

This company has one director at the moment running this limited company, namely Brian M. who has been performing the director's obligations since Tue, 31st Dec 1996. That limited company had been directed by Arnulf R. until May 2014. Additionally another director, namely Gerd L. resigned on Mon, 1st Jan 2001. What is more, the director's duties are often helped with by a secretary - Ann H., who joined the following limited company in May 2019.

  • Previous company's names
  • Mmm Medical Equipment Uk Limited 1999-05-04
  • S.b. Medical Equipment (UK) Limited 1997-02-27
  • Fastquick Limited 1996-12-31

Devices

Manufacturer: MMM Medical Equipment UK Ltd
Manufacturer address: Units 2-3 Gateway Drive, Gateway Drive Business Park, Yeadon, Leeds, West Yorkshire, LS19 7XY, United Kingdom
Authorised Representative: -
Date Registered: 2010-11-16
MHRA Reference Number: CA011987
Devices: Z125 : Ultrasonic Cleaners And Solutions

Financial data based on annual reports

Company staff

Ann H.

Role: Secretary

Appointed: 01 May 2019

Latest update: 31 March 2024

Brian M.

Role: Director

Appointed: 21 December 1999

Latest update: 31 March 2024

People with significant control

Michael K. 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.

Michael K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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