Introduction
Watch Company
M
MMIA NEWCO LIMITED
MMIA NEWCO LIMITED is an active company incorporated on 24 April 2025 with the registered office located in Weston-Super-Mare. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. MMIA NEWCO LIMITED was registered 0 years ago.(SIC: 64301)
Status
active
Active since N/A years ago
Company No
16406594
LTD Company
Age
N/A Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 28 December 2026
Period: 24 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
First Floor, Unit 9 Morston Court Aisecome Way Weston-Super-Mare, BS22 8NG,
Previous Addresses
Grand Pier Marine Parade Weston Super Mare BS23 1AL United Kingdom
From: 24 April 2025To: 16 October 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MICHAEL, Michelle
ActiveMorston Court, Weston-Super-MareBS22 8NG
Born June 1967
Director
Appointed 24 Apr 2025
MICHAEL, Michelle
Morston Court, Weston-Super-MareBS22 8NG
Born June 1967
Director
24 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mmia Holdings Limited
ActiveMarine Parade, Weston-Super-MareBS23 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2025
Mmia Holdings Limited
Marine Parade, Weston-Super-MareBS23 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2025
Active
Marine Parade, Weston Super MareBS23 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Agm Investment Holdings Limited
Marine Parade, Weston Super MareBS23 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
Agm Holdings Limited
CeasedMarine Parade, Weston Super MareBS23 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2025
Ceased 11 Jul 2025
Agm Holdings Limited
Marine Parade, Weston Super MareBS23 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2025
Ceased 11 Jul 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2025