Mmo2 Limited

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Mmo2 Limited

04190833•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
01132722000

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Incorporated

30/03/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Mmo2 Limited (04190833) is a private limited with share capital incorporated on 30/03/2001 (25 years old) and registered in west sussex, BN993HH. The company operates under SIC code 61900 and is classified as Unknown.

Mmo2 limited is a company based out of 260 bath road, slough, united kingdom.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 30/03/2001
BN993HH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

5

Shareholders

Board of Directors

3
G
guillermo martinez maside
director
R
robert john harwood
director
T
thomas peter de albuquerque
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Capital Alter Shares Consolidation
Category:Capital
Date:05-01-2021
Legacy
Category:Capital
Date:24-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Legacy
Category:Insolvency
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:26-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Resolution
Category:Resolution
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

01132722000
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH