Active
Company Information for MMOW LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
04688518
Private Limited Company
Active |
Company Name | |
---|---|
MMOW LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 04688518 | |
---|---|---|
Company ID Number | 04688518 | |
Date formed | 2003-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 20:11:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MMOW PTY LTD | Active | Company formed on the 2014-12-15 | ||
MMOW, INC. | 209 N. SEACREST BLVD. BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2005-07-18 | |
MMOWC,LLC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2006-08-17 | |
MMOWEN SOFTWARE LTD | 2 STAMFORD SQUARE LONDON SW15 2BF | Active | Company formed on the 2018-08-15 | |
MMOWIZARD | MONK'S HILL ROAD Singapore 228575 | Dissolved | Company formed on the 2008-09-13 | |
MMOWNBIZ | CLEMENTI AVENUE 3 Singapore 122441 | Active | Company formed on the 2020-06-18 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA ASO OCRAH |
||
MATTHEW JOHN CUNNINGHAM |
||
JEAN-PAUL D'OFFAY |
||
THOMAS SCOTT MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
JOHN PAUL DRZIK |
Director | ||
STEPHEN HOWARD FINCH |
Company Secretary | ||
STEPHEN HOWARD FINCH |
Director | ||
JOSEPH BERNARD ROTBERG |
Director | ||
DAVID J MORRISON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
REBECCA MCNICOL |
Director | ||
CHRISTOPHER WILLIAM YOUARD UNDERHILL |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
NERA UK LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
OLIVER WYMAN CONSULTING LIMITED | Director | 2006-10-31 | CURRENT | 1991-12-10 | Liquidation | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active | |
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MERCER AFRICA LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-19 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
MERCER CONSULTING LIMITED | Director | 2012-01-13 | CURRENT | 1909-09-04 | Active | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2011-02-28 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
8WORKS LTD | Director | 2018-03-01 | CURRENT | 2003-09-03 | Liquidation | |
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LIMITED | Director | 2007-04-02 | CURRENT | 1994-11-28 | Active | |
CORVO BOOKS LTD. | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK STUDER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CUNNINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS KATHERINE NICOLA PORTER | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Solvency Statement dated 31/05/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-06-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/05/22 | |
RES06 | Resolutions passed:
| |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 18526583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY | ||
DIRECTOR APPOINTED MRS CAROL LISA HARRISON | ||
AP01 | DIRECTOR APPOINTED MRS CAROL LISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK STUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-10 GBP 1 | |
CAP-SS | Solvency Statement dated 04/12/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Angela Aso Ocrah on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 4181200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 4181200 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Angela Aso Ocrah as company secretary on 2015-12-07 | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL D'OFFAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 4181200 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2015-01-30 | |
TM02 | Termination of appointment of Maura Frances Brindley on 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4181200 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Thomas Scott Mcdonald on 2013-04-11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 24/03/2011 | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 4181200 | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 4180200 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.2942) LIMITED CERTIFICATE ISSUED ON 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MMOW LIMITED are:
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. |