MM CANARY WHARF LTD
Active - Accounts Filed
General Information
NAME
MM CANARY WHARF LTD
COMPANY NUMBER
12869633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
09/09/2020
(4 years and 3 months old)
WEBSITE
http://weloveat.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6DR
42 Newington Causeway
LONDON
SE1 6DR
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 |
|---|---|---|
| MERCATO METROPOLITANO LTD | Active - Accounts Filed | View Report |
| MM CANARY WHARF LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrea Rasca (916415512) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Credit Risk Overview
Want to learn more about MM CANARY WHARF LTD?
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 MM CANARY WHARF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM CANARY WHARF LTD?
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 |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WWMM LTD | Active - Accounts Filed | View Report |
| MERCATO METROPOLITANO LTD | Active - Accounts Filed | View Report |
| MM CANARY WHARF LTD | Active - Accounts Filed | View Report |
| MM FACTORY (EP) LTD | Active - Accounts Filed | View Report |
| MM ILFORD LTD | Active - Accounts Filed | View Report |
| MM MAYFAIR LTD | Active - Accounts Filed | View Report |
| MM PERSONNEL LTD | Active - Accounts Filed | View Report |
| MM SUPPORTIVE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrea Rasca (916415512) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 19/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (932616342) Appointed |
| 19/08/2024 | Letizia Cervieri (927402927) has left the board |
| 25/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | Amedeo Claris (927402926) has left the board |
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