MMRIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/05/2519 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 21/02/2521 February 2025 | Appointment of Mrs Hannah Lisa Birch as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/01/245 January 2024 | Registration of charge 023066610006, created on 2023-12-19 |
| 19/12/2319 December 2023 | Registration of charge 023066610005, created on 2023-12-19 |
| 31/10/2331 October 2023 | Termination of appointment of Ray Gentleman as a director on 2023-10-31 |
| 06/09/236 September 2023 | Appointment of Mr Ray Gentleman as a director on 2023-09-06 |
| 06/09/236 September 2023 | Termination of appointment of Richard Bradley as a director on 2023-09-06 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/05/206 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | ADOPT ARTICLES 29/02/2020 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 10/03/2010 March 2020 | ADOPT ARTICLES 29/02/2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR DESMOND JULIAN LEKERMAN |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 11-21 PAUL STREET LONDON EC2A 4JU |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAI CHIU |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023066610003 |
| 19/02/2019 February 2020 | CESSATION OF LAI KAU CHIU AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGING MAINTENANCE RESOURCES HOLDINGS LTD |
| 19/02/2019 February 2020 | CESSATION OF TIMOTHY ELLIS LINES AS A PSC |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1912 October 2019 | 31/03/19 AUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 AUDITED ABRIDGED |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR CARL ANTHONY CHAPMAN |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1714 July 2017 | COMPANY NAME CHANGED MMR UK LIMITED CERTIFICATE ISSUED ON 14/07/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY MOIRA POLLARD |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELLIS LINES / 01/04/2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA POLLARD |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KAU CHIU / 21/02/2013 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KAU CHIU / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA VERA POLLARD / 31/03/2010 |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 11-21 PAUL STREET LONDON EC2A 4JU UNITED KINGDOM |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 6 WILSON STREET LONDON EC2A 2BB |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 11-21 PAUL STREET LONDON EC2A 4JU |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 107 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JZ |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED MANAGING MAINTENANCE (RESOURCES) LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 27 CLOTH FAIR LONDON EC1A 7JQ |
| 29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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