Introduction
Watch Company
M
MMA BIDCO LIMITED
MMA BIDCO LIMITED is an dissolved company incorporated on 25 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MMA BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13702878
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 17 January 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by N/A
Address
2 Park Street 1st Floor London, W1K 2HX,
Previous Addresses
Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG United Kingdom
From: 28 February 2022To: 6 December 2022
10 Bressenden Place London SW1E 5DH United Kingdom
From: 25 October 2021To: 28 February 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DENSON, Adrian Kevin
ActivePark Street, LondonW1K 2HX
Born December 1972
Director
Appointed 29 Nov 2022
DENSON, Adrian Kevin
Park Street, LondonW1K 2HX
Born December 1972
Director
29 Nov 2022
Active
HADEN, Peter Demmery
ActivePark Street, LondonW1K 2HX
Born October 1973
Director
Appointed 29 Nov 2022
HADEN, Peter Demmery
Park Street, LondonW1K 2HX
Born October 1973
Director
29 Nov 2022
Active
KENNY, Alexander Thomas
ActivePark Street, LondonW1K 2HX
Born August 1981
Director
Appointed 29 Nov 2022
KENNY, Alexander Thomas
Park Street, LondonW1K 2HX
Born August 1981
Director
29 Nov 2022
Active
LYNCH, Alexandra Joy
ActivePark Street, LondonW1K 2HX
Born November 1983
Director
Appointed 29 Nov 2022
LYNCH, Alexandra Joy
Park Street, LondonW1K 2HX
Born November 1983
Director
29 Nov 2022
Active
CAPPELL, Mark Stanley
ResignedSouth Munstead Lane, GodalmingGU8 4AG
Born September 1962
Director
Appointed 25 Oct 2021
Resigned 29 Nov 2022
CAPPELL, Mark Stanley
South Munstead Lane, GodalmingGU8 4AG
Born September 1962
Director
25 Oct 2021
Resigned 29 Nov 2022
Resigned
DERRY, Pritpal Singh
ResignedPark Street, LondonW1K 2HX
Born May 1982
Director
Appointed 11 Feb 2022
Resigned 08 Feb 2025
DERRY, Pritpal Singh
Park Street, LondonW1K 2HX
Born May 1982
Director
11 Feb 2022
Resigned 08 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mma Midco Limited
Active33 Ballbrook Avenue, ManchesterM20 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Mma Midco Limited
33 Ballbrook Avenue, ManchesterM20 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2021