MMM INVESTMENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MMM INVESTMENT HOLDINGS LTD
COMPANY NUMBER
08939496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2014
29/11/2018
TIANFU GLOBAL LIMITED
COLCHESTER
CO2 8FN
145 Caelum Drive
COLCHESTER
CO2 8FN
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 |
|---|---|---|
| MMM INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ARROW MS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMM INVESTMENT HOLDINGS 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 MMM INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMM INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) Born in Mar 1990 (age: 34) |
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 |
|---|---|---|
| MMM INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ARROW MS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Xia Wang (918593842) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Xia Wang (925295139) Appointed |
| 13/08/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Bin Liu (919961885) Appointed |
| 27/07/2015 | Xia Wang (918593842) has left the board |
| 22/03/2015 | New Annual Return filed |
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