| Company Name | MM Building Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09203978 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2014(9 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael David Millane |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Mrs Victoria Jane Millane |
|---|---|
| Status | Closed |
| Appointed | 01 October 2019(5 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 March 2023) |
| Role | Company Director |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 November 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 21 November 2019 | Appointment of Mrs Victoria Jane Millane as a secretary on 1 October 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 5 September 2017 | Change of details for Mr Michael Millane as a person with significant control on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Michael Millane as a person with significant control on 31 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Michael Millane on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Michael Millane on 1 September 2017 (2 pages) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 3 June 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 21 May 2015 | Director's details changed for Michael Millane on 21 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Michael Millane on 21 May 2015 (2 pages) |
| 6 October 2014 | Appointment of Michael Millane as a director on 4 September 2014 (3 pages) |
| 6 October 2014 | Appointment of Michael Millane as a director on 4 September 2014 (3 pages) |
| 6 October 2014 | Appointment of Michael Millane as a director on 4 September 2014 (3 pages) |
| 25 September 2014 | Termination of appointment of Barry Charles Warmisham as a director on 4 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Barry Charles Warmisham as a director on 4 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Barry Charles Warmisham as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
|
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
|