MMM! COFFEE LTD — 07808129, Barry Island , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	MMM! COFFEE LTD copy copied
Company number	07808129 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 October 2011 copy copied
Accounts	Overdue Next accounts made up to 31.10.2020 due by 31.07.2021 Last accounts made up to 31.10.2019
Confirmation statement	Actual Next statement date Thursday, 21 October 2021 due by Wednesday, 03 November 2021 Last statement dated Wednesday, 21 October 2020
Annual returns	Overdue Next annual return date due by Thursday, 10 November 2016 Last annual return made up to Tuesday, 13 October 2015
Nature of business (SIC)	56103 - Take-away food shops and mobile food stands copy copied
Registered office address	166 PHYLLIS STREET, VALE OF GLAMORGAN, WALES, BARRY ISLAND, CF62 5UU copy copied

Officers

(as of 15.08.2022)

FAKIR, Brian

Status:	Active
Appointed on:	Monday, 19 October 2020
Correspondence address:	166 Phyllis Street, Barry Island, Wales, Vale Of Glamorgan, CF62 5UU
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Caterer
Country of residence:	Wales

STEPHENS, Michael

Status:	Not active
Appointed on:	Thursday, 13 October 2011
Resigned on:	Friday, 24 May 2013
Correspondence address:	Suite 8 Westend Courtyard, Stonehouse, United Kingdom, GL10 3SL
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STEPHENS, Michael

Status:	Not active
Appointed on:	Tuesday, 01 March 2016
Resigned on:	Monday, 19 October 2020
Correspondence address:	!St Floor Jasmine House, Green Lane, Moreton Valence, England, Gloucester, GL2 7LY
Role:	Secretary

STEPHENS, Maree

Status:	Not active
Appointed on:	Thursday, 13 October 2011
Resigned on:	Tuesday, 01 March 2016
Correspondence address:	1st Floor, Jasmine House Green Lane, Moreton Valence, Gloucester, England, GL2 7LY
Role:	Secretary

STEPHENS, Maree

Status:	Not active
Appointed on:	Thursday, 13 October 2011
Resigned on:	Tuesday, 20 October 2020
Correspondence address:	1st Floor, Jasmine House Green Lane, Moreton Valence, Gloucester, England, GL2 7LY
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Brian Fakir

Status:	Active
Notified on:	Monday, 19 October 2020
Correspondence address:	166 Phyllis Street, Barry Island, Wales, Vale Of Glamorgan, CF62 5UU
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Brian Fakir

Status:	Active
Notified on:	Monday, 19 October 2020
Correspondence address:	166 Barry Island, Wales, Vale Of Glamorgan
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michael Stephens

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Waterstalls Farm Bottomley Road, Walsden, Todmorden, England, OL14 6QZ
Nationality:	British
Date of birth:	February 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Michael Stephens

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Waterstalls Farm Todmorden, England
Nationality:	British
Date of birth:	February 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Maree Stephens

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Waterstalls Farm Todmorden, England
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Show all records Hide