D-Mmex Limited

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D-mmex Limited

04756771Private Limited With Share Capital

Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA55NE
Incorporated

08/05/2003

Company Age

22 years

Directors

3

Employees

SIC Code

46770

Risk

very low risk

Company Overview

Registration, classification & business activity

D-mmex Limited (04756771) is a private limited with share capital incorporated on 08/05/2003 (22 years old) and registered in pinner, HA55NE. The company operates under SIC code 46770 - wholesale of waste and scrap.

Private Limited With Share Capital
SIC: 46770
Micro
Incorporated 08/05/2003
HA55NE

Financial Overview

Total Assets

£374.1K

Liabilities

£25.2K

Net Assets

£348.9K

Est. Turnover

£443.2K

AI Estimated
Unreported
Cash

£355.4K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Capital
Date:10-10-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Address
Date:17-05-2003
Incorporation Company
Category:Incorporation
Date:08-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date16/10/2025
Latest Accounts31/05/2025

Trading Addresses

Suite 2.8 Monument House, 215 Marsh Road, Pinner, Ha5 5Ne, HA55NERegistered