Mm Board Uk Limited
Company Profile
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MicroMm Board Uk Limited
02603108•Private Limited With Share Capital
Unit 10 Commerce Park, Brunel Way, Theale, RG74AB
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Incorporated
19/04/1991
Company Age
35 years
Directors
3
Employees
14
SIC Code
17120
Risk
very low risk
Company Overview
Registration, classification & business activity
Mm Board Uk Limited (02603108) is a private limited with share capital incorporated on 19/04/1991 (35 years old) and registered in theale, RG74AB. The company operates under SIC code 17120 and is classified as Micro.
Private Limited With Share Capital
SIC: 17120
Micro
Incorporated 19/04/1991
RG74AB
14 employees
Financial Overview
Total Assets
£10.96M
Liabilities
£395.0K
Net Assets
£10.56M
Turnover
£1.83M
Cash
£69.0K
Key Metrics
14
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2016
Change Sail Address Company With New Address
Category:Address
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Resolution
Category:Resolution
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Resolution
Category:Resolution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Legacy
Category:Capital
Date:14-09-2010
Legacy
Category:Insolvency
Date:14-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2010
Change Of Name Notice
Category:Change Of Name
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Auditors Resignation Company
Category:Auditors
Date:26-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Address
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Address
Date:31-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Officers
Date:02-11-2000
Legacy
Category:Address
Date:17-10-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 10 Commerce Park, Brunel Way, Theale, Rg7 4Ab, RG74ABRegistered
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