Mmi Flooring Company Limited. Head office in Halifax. Check Director.

Mmi Flooring Company Limited, Halifax

Mmi Flooring Company Limited is a private limited company. Previously, it was named Master Matting Maintenance Limited (changed on 2019-05-28). Registered at Emstead Works, Old Lane, Halifax HX3 5QN, the above-mentioned 17 years old business was incorporated on 2007-03-13 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Sam W. (appointed on 13 March 2007).

About
Name: Mmi Flooring Company Limited
Number: 06156555
Incorporation date: 2007-03-13
End of financial year: 31 December


Address:	Emstead Works Old Lane Halifax HX3 5QN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Barbara W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Steven W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrew G.

6 April 2016 - 17 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,197	1,197	1,197	-	1,197	1,197	1,197	1,197	1,197	1,197	1,197	1,197
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	1,197	1,197	1,197	1,197	1,197	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,197	1,197	1,197	1,197	1,197	-	-	-	-	-	-	-

The date for Mmi Flooring Company Limited confirmation statement filing is 2024-09-12. The most recent confirmation statement was filed on 2023-08-29. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Barbara W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Steven W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrew G. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-29 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-29 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-29 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-29 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-06-16 filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-16 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-29 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-04-17 filed on: 15th, August 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-17 filed on: 15th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-01 filed on: 15th, August 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-05-28 filed on: 28th, May 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-01 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-01 filed on: 15th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-01 filed on: 3rd, August 2016 \| confirmation statement	Free Download (8 pages)
AR01	Annual return made up to 2016-03-13 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
CH01	On 2014-12-16 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-13 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-13 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-13 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-03-13 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-13 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 23rd, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 23/04/2009 from emstead works old lane halifax west yorkshire HX3 5QN filed on: 23rd, April 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 9th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/05/2008 from emstead works, old lane halifax west yorkshire HX3 5QN filed on: 9th, May 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (17 pages)

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