Introduction
Watch Company
M
MM PROPERTY RENTALS LTD
MM PROPERTY RENTALS LTD is an active company incorporated on 30 June 2022 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. and 3 other business activities. MM PROPERTY RENTALS LTD was registered 3 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 3 years ago
Company No
14205088
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
Office 1 21 Hatherton Street Walsall WS4 2LA United Kingdom
From: 30 June 2022To: 28 April 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARON POINT FINANCIAL LTD.
ActiveThe Downs, LondonSW20 8HW
Corporate secretary
Appointed 28 Apr 2025
BARON POINT FINANCIAL LTD.
The Downs, LondonSW20 8HW
Corporate secretary
28 Apr 2025
Active
CUADRA LARRANAGA, Luis Maria Narciso
ActiveThe Downs, LondonSW20 8HW
Born June 1952
Director
Appointed 28 Apr 2025
CUADRA LARRANAGA, Luis Maria Narciso
The Downs, LondonSW20 8HW
Born June 1952
Director
28 Apr 2025
Active
DE MALIBRAN LARRAINZAR, Jose Maria
ActiveThe Downs, LondonSW20 8HW
Born January 1978
Director
Appointed 28 Apr 2025
DE MALIBRAN LARRAINZAR, Jose Maria
The Downs, LondonSW20 8HW
Born January 1978
Director
28 Apr 2025
Active
BASU, Aurijit
ResignedThe Downs, LondonSW20 8HW
Born June 1976
Director
Appointed 26 Mar 2025
Resigned 28 Apr 2025
BASU, Aurijit
The Downs, LondonSW20 8HW
Born June 1976
Director
26 Mar 2025
Resigned 28 Apr 2025
Resigned
MAKWANA, Mithun
Resigned21 Hatherton Street, WalsallWS4 2LA
Born August 1987
Director
Appointed 30 Jun 2022
Resigned 26 Mar 2025
MAKWANA, Mithun
21 Hatherton Street, WalsallWS4 2LA
Born August 1987
Director
30 Jun 2022
Resigned 26 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mr Aurijit Basu
CeasedThe Downs, LondonSW20 8HW
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 28 Apr 2025
Mr Aurijit Basu
The Downs, LondonSW20 8HW
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 28 Apr 2025
Ceased
Mr Mithun Makwana
Ceased21 Hatherton Street, WalsallWS4 2LA
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 26 Mar 2025
Mr Mithun Makwana
21 Hatherton Street, WalsallWS4 2LA
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 26 Mar 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
28 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025