M & M CAPITAL LTD
Active - Accounts Filed
General Information
NAME
M & M CAPITAL LTD
COMPANY NUMBER
08364915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
www.americancapital.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2013
15/03/2013
T.S. MARSONER & CO. LTD
LONDON
EC4R 9AN
Telephone: 02076032100
TPS: Yes
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M & M CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & M CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & M CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 27/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Ruggero Magnoni (906988649) Appointed |
| 13/06/2013 | Ruggero Magnoni (917874434) has left the board |
| 06/06/2013 | New Board Member Ruggero Magnoni (917874434) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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