MMDN LLP
Active - Accounts Filed
General Information
NAME
MMDN LLP
COMPANY NUMBER
OC350581
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2009
26/02/2016
MMDN FINANCIAL SERVICES LLP
LONDON
EC2A 4NE
55 Marlborough Hill
Harrow
Middlesex
HA1 1TX
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMDN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMDN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMDN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2009 - Present (14 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
06/01/2021 - Present (3 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/12/2009 - 01/10/2015 (5 years and 9 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2015 - 01/04/2020 (4 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2020 - 08/01/2021 (10 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Partha Ray (917376634) Appointed |
| 06/11/2020 | Heather O'Toole (920505297) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Warren De Villiers (926760367) Appointed |
| 11/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 15/02/2016 | Flore Yaghmai (914741026) has left the board |
| 15/02/2016 | New Board Member Heather O'Toole (920505297) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | Flore Yaghmai (914741026) has left the board |
| 15/02/2016 | New Board Member Heather O'Toole (920505297) Appointed |
| 15/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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