Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > M&M FINANCIAL LTD
Company Information for M&M FINANCIAL LTD
WATERBEACH, CAMBRIDGE, CB25,
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Company Registration Number
 06754976 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About M&m Financial Ltd
M&M FINANCIAL LTD was founded on 2008-11-21 and had its registered office in Waterbeach. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M&M FINANCIAL LTD | |
| Legal Registered Office | |
| WATERBEACH CAMBRIDGE | |
Filing Information
| Company Number | 06754976 | |
|---|---|---|
| Date formed | 2008-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 22:07:42 |
| Companies House |
|
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Companies with same name M&M FINANCIAL LTD
The following companies were found which have the same name as M&M FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M&M FINANCIAL (UK) LIMITED | STIRLING HOUSE DENNY END ROAD WATERBEACH WATERBEACH CAMBRIDGE CB25 9PB | Dissolved | Company formed on the 2011-02-21 | |
 |
M&M FINANCIAL GROUP, LLC | 24013 123RD ST E BUCKLEY WA 98321 | Dissolved | Company formed on the 1998-04-08 |
|
M&M FINANCIAL LLC | 5050 1ST AVE S STE 102 SEATTLE WA 981342400 | Active | Company formed on the 2008-03-18 |
|
M&M FINANCIAL ENTERPRISES LP, THE | 641 VIA VAQUERO SUR SAN JUAN BAUTISTA CA 95045 | CANCELED | Company formed on the 2007-04-25 |
|
M&M FINANCIAL SERVICES, LLC | 2801 LINCOLN PARK AVE LOS ANGELES CA 90031 | FTB SUSPENDED | Company formed on the 2005-08-30 |
|
M&M FINANCIAL, INC. | 1277 Kelly Johnson Blvd, Ste 240 Colorado Springs CO 80920 | Delinquent | Company formed on the 2000-12-08 |
|
M&M FINANCIAL SERVICES, L.L.C. | 3025 South Parker Road Suite #711 Aurora CO 80014 | Delinquent | Company formed on the 1997-07-31 |
| M&M FINANCIAL CONSULTING LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-11-24 | |
|
M&M FINANCIAL ENTERPRISES | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-04-22 |
|
M&M FINANCIAL INVESTMENTS, INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2004-03-16 |
| M&M FINANCIAL LLC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2006-01-25 | |
| M&M FINANCIAL TAX SERVICES INC | 2920 NW 179 ST MIAMI GARDENS FL 33056 | Inactive | Company formed on the 2011-12-20 | |
| M&M FINANCIAL CORP. | 16455 NE 6TH AVE. N MIAMI BEACH FL 33162 | Inactive | Company formed on the 2003-04-08 | |
 |
M&M FINANCIAL SERVICES GROUP PTY LTD | Dissolved | Company formed on the 2017-08-18 | |
| M&M FINANCIAL LTD | 247 QUEENS ROAD ABERDEEN AB15 8DL | Active - Proposal to Strike off | Company formed on the 2018-07-06 | |
| M&M FINANCIAL SERVICES NA LLC | 7561 JUNIPER STREET MIRAMAR FL 33023 | Inactive | Company formed on the 2018-04-19 | |
| M&M FINANCIAL FREEDOM LLC | 930 29th ST NW WINTER HAVEN FL 33881 | Active | Company formed on the 2018-08-20 | |
| M&M FINANCIAL GATEWAY LTD | WEST RIDING HOUSE 41 CHEAPSIDE BRADFORD BD1 4HR | Active - Proposal to Strike off | Company formed on the 2018-11-21 | |
| M&M FINANCIAL AND ACCOUNTING COMPANY LLC | 13225 BUNN CIR TAMPA FL 33612 | Active | Company formed on the 2020-06-25 | |
| M&M FINANCIAL INVESTMENT LLC | 2920 29TH AVE NE NAPLES FL 34120 | Active | Company formed on the 2021-03-18 |
Company Officers of M&M FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ADRIAN LEMMON |
||
TINA LEMMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK KENNETH MCTRUSTY |
Company Secretary | ||
MARK KENNETH MCTRUSTY |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HG THOMSON LIMITED | Director | 2016-02-19 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| LEMMON LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| M&M FINANCIAL (UK) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2015-06-16 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2016 TO 31/08/2015 | |
| LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS TINA LEMMON | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7 VALLEY COURT OFFICES LOWER ROAD CROYDON ROYSTON SG8 0HF | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 7 LOWER ROAD CROYDON ROYSTON HERTFORDSHIRE SG8 0HF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 14 GREEN END STRETHAM ELY CB6 3LE UK | |
| AR01 | 21/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCTRUSTY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MCTRUSTY | |
| AR01 | 21/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH MCTRUSTY / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LEMMON / 21/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KENNETH MCTRUSTY / 21/11/2009 | |
| 225 | CURREXT FROM 30/11/2009 TO 28/02/2010 | |
| 88(2) | AD 21/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED MARK ADRIAN LEMMON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARK KENNETH MCTRUSTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to M&M FINANCIAL 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 FINANCIAL 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 FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 FINANCIAL LTD
Income
Government Income
We have not found government income sources for M&M FINANCIAL 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 (82990 - Other business support service activities not elsewhere classified) as M&M FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M&M FINANCIAL 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 FINANCIAL 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 FINANCIAL 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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