M & M PRODUCTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Registration of charge 024924640002, created on 2025-04-02

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08/04/258 April 2025 Registration of charge 024924640001, created on 2025-04-02

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21/01/2521 January 2025 Appointment of Mr Asaduz Zaman as a secretary on 2025-01-08

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21/01/2521 January 2025 Termination of appointment of Aiyub Abdullah Ahmed as a secretary on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-01 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Cessation of Saleem Ismail Kalla as a person with significant control on 2024-03-20

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16/02/2416 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Notification of Saleem Ismail Kalla as a person with significant control on 2023-03-01

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16/06/2316 June 2023 Accounts for a dormant company made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Change of details for Future Products Incorporation as a person with significant control on 2023-03-01

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30/05/2330 May 2023 Termination of appointment of Haroon Rasheed Aboo Kalla as a director on 2023-05-22

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11/05/2311 May 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/04/1424 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/04/1326 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/05/1026 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHEED ABOO KALLA / 20/01/2010

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18/05/0918 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 183-189 THE VALE LONDON W3 7RW

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/087 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0717 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA

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09/05/039 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/04/0217 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/07/004 July 2000 EXEMPTION FROM APPOINTING AUDITORS 22/06/00

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13/04/0013 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/11/992 November 1999 EXEMPTION FROM APPOINTING AUDITORS 27/10/99

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12/04/9912 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/11/9817 November 1998 EXEMPTION FROM APPOINTING AUDITORS 30/05/98

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/06/9712 June 1997 EXEMPTION FROM APPOINTING AUDITORS 30/05/97

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11/06/9711 June 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 EXEMPTION FROM APPOINTING AUDITORS 16/12/96

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/07/9612 July 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/11/9522 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/957 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/01/9529 January 1995 EXEMPTION FROM APPOINTING AUDITORS 16/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/04/9427 April 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/02/941 February 1994 EXEMPTION FROM APPOINTING AUDITORS 16/12/93

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 FROM: THIRD FLOOR 3 QUEX ROAD LONDON NW6 4QE

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14/05/9314 May 1993 SECRETARY'S PARTICULARS CHANGED

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14/05/9314 May 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 EXEMPTION FROM APPOINTING AUDITORS 02/11/92

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13/01/9313 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/04/9229 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 344 KILBURN HIGH RD LONDON NW6 2QJ

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04/03/924 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/03/924 March 1992 EXEMPTION FROM APPOINTING AUDITORS 01/11/91

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24/04/9124 April 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9028 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 REGISTERED OFFICE CHANGED ON 28/06/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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28/06/9028 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/04/9026 April 1990 £ NC 100/100000 17/04/90

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26/04/9026 April 1990 NC INC ALREADY ADJUSTED 17/04/90

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17/04/9017 April 1990 Incorporation

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17/04/9017 April 1990 Incorporation

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17/04/9017 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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