MMSERVICECOMPANY LIMITED

MMSERVICECOMPANY LIMITED is an active private limited company, incorporated on 19 November 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. MMSERVICECOMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	21/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MMSERVICECOMPANY LIMITED

Directors

(The company's officers)

MR MICHAEL PHILIP MIRE

(~76 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

Shareholders

(Persons of Significant Control)

Mr Michael Philip Mire

(~76 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LUTHER SYSTEMS LIMITED

MR MICHAEL PHILIP MIRE

MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED

MR MICHAEL PHILIP MIRE

MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

MR MICHAEL PHILIP MIRE

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

MR MICHAEL PHILIP MIRE

PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

MR MICHAEL PHILIP MIRE

REALTY INCOME LIMITED

MR MICHAEL PHILIP MIRE

RI BQ 4 DIY LIMITED

MR MICHAEL PHILIP MIRE

RI CROWN CMC LIMITED

MR MICHAEL PHILIP MIRE

RI SB ARCHER ROAD LIMITED

MR MICHAEL PHILIP MIRE

RI SB BANBURY LIMITED

MR MICHAEL PHILIP MIRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)