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Company Information for

MMB SOFTWARE LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
07014279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mmb Software Ltd
MMB SOFTWARE LIMITED was founded on 2009-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mmb Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MMB SOFTWARE LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in RM14
 
Filing Information
Company Number 07014279
Company ID Number 07014279
Date formed 2009-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMB SOFTWARE LIMITED
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Company Officers of MMB SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT HARVEY
 Director 2009-09-09
JOHN MORIARTY
 Director 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT HARVEY ECEBS GROUP LIMITED Director 2012-11-13 CURRENT 2000-04-17 Dissolved 2014-04-01
CHRISTOPHER ROBERT HARVEY ADVANCED SMARTCARD TECHNOLOGIES LIMITED Director 2012-11-13 CURRENT 2005-11-21 Dissolved 2014-04-11
CHRISTOPHER ROBERT HARVEY FSI CLOUD LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
JOHN MORIARTY THE ASSET TRADES AND TRAINING ASSOCIATION Director 2014-01-07 CURRENT 2003-03-28 Dissolved 2017-12-08
JOHN MORIARTY FACILITIES MANAGEMENT ASSOCIATION LIMITED Director 2010-06-24 CURRENT 1995-06-26 Dissolved 2015-07-14
JOHN MORIARTY ASSET ONCALL LIMITED Director 2007-06-30 CURRENT 2007-02-13 Active - Proposal to Strike off

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
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-13Application to strike the company off the register
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG England
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-10-20PSC05Change of details for Fsi Global Plc as a person with significant control on 2021-03-24
2021-08-24PSC05Change of details for Fsi Global Plc as a person with significant control on 2021-03-24
2021-08-23PSC05Change of details for Fsi Global Plc as a person with significant control on 2021-08-23
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HARVEY
2021-08-20AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CH01Director's details changed for John Moriarty on 2018-12-14
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Exchange House 180-182 st. Marys Lane Upminster RM14 3BT
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-16AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-19AR0109/09/13 ANNUAL RETURN FULL LIST
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-09-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-09-14AR0109/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12MG01Particulars of a mortgage or charge / charge no: 1
2010-09-14AR0109/09/10 ANNUAL RETURN FULL LIST
2010-04-08AP01DIRECTOR APPOINTED JOHN MORIARTY
2009-11-27AA01Current accounting period extended from 30/09/10 TO 31/10/10
2009-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MMB SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMB SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-12-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MMB SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of MMB SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMB SOFTWARE LIMITED
Trademarks
We have not found any records of MMB SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMB SOFTWARE 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 (58290 - Other software publishing) as MMB SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMB SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMB SOFTWARE 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 MMB SOFTWARE 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.
    Need more information?
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    Other companies at postcode EC2V 8EA