Active - Proposal to Strike off
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Home > England & Wales Companies > M&M PADDINGTON LTD
Company Information for M&M PADDINGTON LTD
12A PRINCES GATE MEWS, LONDON, SW7 2PS,
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Company Registration Number
 04089559 Private Limited Company
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Company Overview
About M&m Paddington Ltd
M&M PADDINGTON LTD was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&m Paddington Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| M&M PADDINGTON LTD | ||||
| Legal Registered Office | ||||
| 12A PRINCES GATE MEWS LONDON SW7 2PS Other companies in M1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04089559 | |
|---|---|---|
| Company ID Number | 04089559 | |
| Date formed | 2000-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-02-06 04:09:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&M PADDINGTON LTD
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Company Officers of M&M PADDINGTON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ANTHONY THOMAS |
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PETER ANTHONY THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BRIAN BIRCH SHEPPARD |
Director | ||
PATRICIA ANNE SHEPPARD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARETHRIFT LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| FILEGLOW LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| SAINTCLOSE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1971-11-03 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BEACONTREE PLAZA LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1987-10-08 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Company Secretary | 2008-12-30 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| MC PARTNERS NETWORK LTD | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MOSLEY STREET SECURITIES LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| EASYSHARE LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Company Secretary | 2002-09-10 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Company Secretary | 2002-07-22 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Company Secretary | 2002-05-14 | CURRENT | 1999-12-15 | Active | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| DARETHRIFT LIMITED | Director | 2015-08-31 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Director | 2015-08-31 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Director | 2015-08-31 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Director | 2015-08-31 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Director | 2015-08-31 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Director | 2015-08-31 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MANCHESTER, LONDON & GLOBAL INVESTMENT LTD | Director | 2015-08-31 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY LTD | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BRYPORT ASSETS MANAGEMENT LIMITED | Director | 2015-08-31 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
| BEACONTREE PLAZA LIMITED | Director | 2015-08-31 | CURRENT | 1987-10-08 | Active - Proposal to Strike off | |
| BEACONBRANCH LIMITED | Director | 2015-08-31 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
| MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| EASYSHARE LIMITED | Director | 2015-08-31 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Director | 2015-08-31 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Director | 2015-08-31 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MOSLEY STREET SECURITIES LTD | Director | 2015-08-31 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Director | 2015-08-31 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Director | 2015-08-31 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Director | 2015-08-15 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Director | 2015-08-05 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| TIGON SERVICES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMAS | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD | |
| TM02 | Termination of appointment of Peter Anthony Thomas on 2019-11-12 | |
| RES15 | CHANGE OF COMPANY NAME 17/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD | |
| PSC07 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
| AD02 | Register inspection address changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM , 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH | |
| AD03 | Registers moved to registered inspection location of 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BIRCH SHEPPARD | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Brian Birch Sheppard on 2011-11-22 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY THOMAS / 22/11/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 13/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EASYSIPP LIMITED CERTIFICATE ISSUED ON 28/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/11/02 | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to M&M PADDINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M&M PADDINGTON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M&M PADDINGTON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&M PADDINGTON LTD
Intangible Assets
Patents
We have not found any records of M&M PADDINGTON LTD registering or being granted any patents Domain Names
M&M PADDINGTON LTD owns 1 domain names.
midasep.co.uk
Income
Government Income
We have not found government income sources for M&M PADDINGTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M&M PADDINGTON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M&M PADDINGTON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&M PADDINGTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M&M PADDINGTON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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