M & M Autos Limited

Company Name	M & M Autos Limited
Company Status	Dissolved
Company Number	05252683
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mrs Melanie Jane Jewell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Harborough Hall Lane Messing Colchester CO5 9UA

Secretary Name	Mr Mark Jewell
Status	Closed
Appointed	26 November 2018(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Broadlands Harborough Hall Lane Messing Colchester CO5 9UA

Secretary Name	Mark Raymond Jewell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Brampton Hall Ravens Green Little Bentley Essex CO7 8TA

Secretary Name	Ron Jewell
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 year, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 2006)
Role	Company Director
Correspondence Address	155 The White House Regents Park London NW1 3UP

Secretary Name	Patricia Jewell
Nationality	British
Status	Resigned
Appointed	23 July 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 November 2018)
Role	Company Director
Correspondence Address	26 Hawthorns Edenside Kirby Cross Frinton On Sea CO13 0TJ

Location

Registered Address	Broadlands Harborough Hall Lane Messing Colchester CO5 9UA
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer

Shareholders

20k at £1	Melanie Jane Jewell 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,632
Cash	£9,838
Current Liabilities	£188,270

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

2 September 2020	Delivered on: 3 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
6 February 2017	Registered office address changed from Jewell Motor Company the Square, the Causewqy Heybridge Maldon Essex CM9 4LT to Lawes Garage Maldon Road Birch Colchester CO2 0LT on 6 February 2017 (1 page)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Director's details changed for Melanie Jane Jewell on 14 October 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,001 (4 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,001 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,001 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,001 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2013	Secretary's details changed for Patricia Jewell on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Melanie Jane Jewell on 18 October 2013 (2 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 20,001 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 20,001 (4 pages)
13 June 2013	Registered office address changed from 88 High Street Walton on the Naze Essex CO14 8AD England on 13 June 2013 (1 page)
11 December 2012	Registered office address changed from 88 High Street Walton on the Maze Essex CO14 8AD on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Jewell Motor Company 1 the Square Heybridge Maldon Essex CM9 4LT England on 11 December 2012 (1 page)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 October 2010	Director's details changed for Melanie Jane Jewell on 15 October 2010 (2 pages)
31 October 2010	Secretary's details changed for Patricia Jewell on 15 October 2010 (1 page)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Melanie Jane Jewell on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Melanie Jane Jewell on 1 October 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 October 2008	Return made up to 01/10/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 November 2007	Return made up to 01/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 December 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006	Ad 18/08/05--------- Â£ si 20000@1 (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: brampton hall ravens green little bentley colchester essex CO7 8TA (1 page)
21 December 2005	New secretary appointed (2 pages)
10 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2005	Registered office changed on 01/09/05 from: middiford barn, colchester road great wigborough essex CO5 7RS (1 page)
7 October 2004	Incorporation (19 pages)

M & M Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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