Introduction
Watch Company
M
MMR ADVISORY LIMITED
MMR ADVISORY LIMITED is an active company incorporated on 12 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MMR ADVISORY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10560022
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
32 Threadneedle Street London, EC2R 8AY,
Previous Addresses
32 Threadneedle Steet London EC2R 8AY England
From: 18 February 2025To: 27 February 2025
32 Threadneddle Street 32 Threadneedle Street London EC2R 8AY England
From: 17 February 2025To: 18 February 2025
16 st Helens Place St. Helen's Place London EC3A 6DE England
From: 13 June 2023To: 17 February 2025
Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ United Kingdom
From: 12 January 2017To: 13 June 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RIVERS, Martin Andrew
ActiveThreadneedle Street, LondonEC2R 8AY
Born May 1961
Director
Appointed 12 Jan 2017
RIVERS, Martin Andrew
Threadneedle Street, LondonEC2R 8AY
Born May 1961
Director
12 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Andrew Rivers
ActiveSt. Helen's Place, LondonEC3A 6DE
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 12 Jan 2017
Mr Martin Andrew Rivers
St. Helen's Place, LondonEC3A 6DE
Born May 1961
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
12 Jan 2017
Active
Filing History
30
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
14 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019
19 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2018