M & M BUSINESS SOLUTIONS LIMITED

Profile M & M BUSINESS SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
M & M BUSINESS SOLUTIONS LIMITED
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Company number
04207278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
98000 - Residents property management
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Registered office address
7 LANGLAND DRIVE, PINNER, MIDDLESEX, HA5 4SA
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PSC and Officers M & M BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

KASSAM, Maisam Mehboobali
Status: Active
Appointed on: Saturday, 31 March 2012
Correspondence address: 7 Langland Drive, Pinner, Middlesex, HA5 4SA
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Student
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
KASSAM, Mohaddisa Mehboobali
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Saturday, 31 March 2012
Correspondence address: 7 Langland Drive, Pinner, Middlesex, HA5 4SA
Nationality: British
Role: Secretary
KASSAM, Mehboobali
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 03 May 2012
Correspondence address: 7 Langland Drive, Pinner, Middlesex, HA5 4SA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: It Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Maisam Mehboobali Kassam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Pinner, England
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors