| Company Name | MMM Client Services Limited |
|---|---|
| Director | Maria Madeleine Edwards |
| Company Status | Active |
| Company Number | 07394925 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2010(13 years, 6 months ago) |
| Previous Name | Bluespot Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maria Madeleine Edwards |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Director Name | Mr Martin William Machan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Director Name | Mr George Edwards |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2017(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
Location
| Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maria Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,933 |
| Current Liabilities | £4,957 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
|---|---|
| 3 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 28 March 2011 | Appointment of Mrs Maria Edwards as a director (2 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 4 October 2010
|
| 28 March 2011 | Statement of capital following an allotment of shares on 4 October 2010
|
| 28 March 2011 | Company name changed bluespot solutions LIMITED\certificate issued on 28/03/11
|
| 28 March 2011 | Termination of appointment of Martin Machan as a director (1 page) |
| 28 March 2011 | Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 28 March 2011 (1 page) |
| 4 October 2010 | Incorporation (20 pages) |