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Company Information for

3 MMS LIMITED

19 Leyden Street, London, E1 7LE,
Company Registration Number
06936208
Private Limited Company
Active

Company Overview

About 3 Mms Ltd
3 MMS LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Active". 3 Mms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 MMS LIMITED
 
Legal Registered Office
19 Leyden Street
London
E1 7LE
Other companies in W1S
 
Filing Information
Company Number 06936208
Company ID Number 06936208
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-08-26
Return next due 2024-09-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 15:19:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 MMS LIMITED
The accountancy firm based at this address is VECO TRUST (UK) LIMITED
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Companies with same name 3 MMS LIMITED
The following companies were found which have the same name as 3 MMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 MMS LOGISTICS LLC Georgia Unknown

Company Officers of 3 MMS LIMITED

Current Directors
Officer Role Date Appointed
KARIM MEHENNI
Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE TONNELIER
Company Secretary 2009-06-17 2011-05-01
SHALIMAR CORPORATE SERVICES
Company Secretary 2009-06-17 2009-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-28CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Defunct Address 19 Leyden Street London E1 7LE England
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 19 Leyden Street London E1 7LE England
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-18PSC04Change of details for M Karim Mehenni as a person with significant control on 2018-01-17
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Global House 5a Sandy's Row E1 7HW Londone1 7Hw
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-09AD02Register inspection address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom to Global House Sandy's Row London E1 7HW
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 14 Hanover Street Hanover Square London W1S 1YH
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0108/08/13 ANNUAL RETURN FULL LIST
2013-10-22AD04Register(s) moved to registered office address
2013-04-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-08-08
2012-11-14ANNOTATIONClarification
2012-09-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-08AD02Register inspection address changed from 69B Shalimar Gardens Acton London W3 9JG United Kingdom
2012-07-10DISS40Compulsory strike-off action has been discontinued
2012-07-09AR0109/05/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 FULL LIST
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY NATALIE TONNELIER
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 69B SHALIMAR GARDENS ACTON LONDON W3 9JG
2010-09-27AR0117/06/10 FULL LIST
2010-09-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM MEHENNI / 24/04/2010
2010-04-11RES15CHANGE OF NAME 10/09/2009
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY SHALIMAR CORPORATE SERVICES
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to 3 MMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against 3 MMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 MMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 MMS LIMITED

Intangible Assets
Patents
We have not found any records of 3 MMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 MMS LIMITED
Trademarks
We have not found any records of 3 MMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 MMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as 3 MMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 MMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3 MMS LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 MMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 MMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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