Mm Verwaltung Ltd. in Wakefield, WF1 5PF

Description

Data updated on: 01-11-2023

Registered at The Picasso Building, Wakefield WF1 5PF Mm Verwaltung Ltd. is categorised as a Private Limited Company issued a 05503228 registration number. It's been launched 19 years ago. Launched as Revido, the firm used the name up till May 7, 2015, then it was changed to Mm Verwaltung Ltd.. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022/12/31 is the last time account status updates were reported.

Mirko H. is this specific firm's solitary director, that was assigned to lead the company in 2005. Since 2005 Moritz B., had fulfilled assigned duties for the following business up until the resignation in December 2008. At least one secretary in this firm is a limited company, specifically Sl24 Ltd.

Mirko H. 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 Verwaltung Ltd. 2015-05-07
Revido Ltd. 2005-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100
Net Assets Liabilities		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Sl24 Ltd

Role: Corporate Secretary

Appointed: 08 July 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 5 February 2024

Mirko H.

Role: Director

Appointed: 08 July 2005

Latest update: 5 February 2024

Mirko H.

Role: Secretary

Appointed: 08 July 2005

Latest update: 5 February 2024

People with significant control

Mirko H.

Notified on 4 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Moritz B.

Notified on 4 June 2016

Ceased on 9 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 20 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	20 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Mm Verwaltung Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sl24 Ltd

Mirko H.

Mirko H.

Moritz B.

People with significant control

Mirko H.

Moritz B.

Accounts Documents

Company filings

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