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Home > England & Wales Companies > M & M DIENSTLEISTUNG LTD
Company Information for

M & M DIENSTLEISTUNG LTD

44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL,
Company Registration Number
07979057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & M Dienstleistung Ltd
M & M DIENSTLEISTUNG LTD was founded on 2012-03-07 and has its registered office in West Kirby. The organisation's status is listed as "Active - Proposal to Strike off". M & M Dienstleistung Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
M & M DIENSTLEISTUNG LTD
 
Legal Registered Office
44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL
Other companies in CH48
 
Previous Names
WESTWOOD 10 LTD29/10/2012
Filing Information
Company Number 07979057
Company ID Number 07979057
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2021-01-07 18:54:27
Primary Source:Companies House
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Company Officers of M & M DIENSTLEISTUNG LTD

Current Directors
Officer Role Date Appointed
A. HANIEL LTD
 Company Secretary 2012-03-07
MONIKA HAITZER
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARCEL NIBBELINK
 Director 2012-09-13 2012-10-26
YOMTOV ELIEZER JACOBS
 Director 2012-03-07 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A. HANIEL LTD BLOCKCHAIN INNOVATIVE TECHNOLOGIES LTD Company Secretary 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
A. HANIEL LTD MEAT AND TIME LTD Company Secretary 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
A. HANIEL LTD PK ARTPROMOTION LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
A. HANIEL LTD MERIELI LTD Company Secretary 2016-01-01 CURRENT 2014-06-24 Active - Proposal to Strike off
A. HANIEL LTD TABULARIUM LTD Company Secretary 2015-12-18 CURRENT 2015-08-03 Active
A. HANIEL LTD CHAJATI LIMITED Company Secretary 2015-12-18 CURRENT 2015-09-28 Active
A. HANIEL LTD METEO-DATA LIMITED Company Secretary 2015-09-21 CURRENT 2003-03-05 Active - Proposal to Strike off
A. HANIEL LTD IDA SECURITY SERVICES LIMITED Company Secretary 2015-09-21 CURRENT 2012-11-07 Active - Proposal to Strike off
A. HANIEL LTD BLW-SOLUTIONS LTD Company Secretary 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
A. HANIEL LTD JG TISCHLEREI - VERWALTUNG LTD Company Secretary 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
A. HANIEL LTD HUDRIBUSCH LTD Company Secretary 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
A. HANIEL LTD ZIEGEL-DELUXE BAU CONSULTING LTD Company Secretary 2014-09-05 CURRENT 2013-03-26 Dissolved 2015-12-29
A. HANIEL LTD SCHAFFLER ASS LTD Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-04-25
A. HANIEL LTD LAUDATIO LTD Company Secretary 2013-11-29 CURRENT 2008-12-19 Dissolved 2016-12-27
A. HANIEL LTD KANZLEI F. SACHWERTE & BETREUUNG LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
A. HANIEL LTD HOERLGASSE LTD Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
A. HANIEL LTD STEJNEK & PARTNER LTD Company Secretary 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
A. HANIEL LTD ALPHA KNOWLEDGE LTD Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2013-11-19
A. HANIEL LTD SKYLER WHITE LTD Company Secretary 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-11-08
A. HANIEL LTD SKYLER SAND LTD Company Secretary 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
A. HANIEL LTD HMG FINANCE EUROPE LTD Company Secretary 2012-02-07 CURRENT 2012-02-07 Dissolved 2018-07-24
A. HANIEL LTD CLUB RELAX LTD Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-04-26
A. HANIEL LTD CASA BIANCA LTD Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2015-06-23
A. HANIEL LTD MARARIE LTD Company Secretary 2011-12-02 CURRENT 2011-12-01 Active
A. HANIEL LTD ODONA LTD Company Secretary 2011-12-02 CURRENT 2011-12-01 Active - Proposal to Strike off
A. HANIEL LTD SOLARPOOL AUSTRIA LTD Company Secretary 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-03-29
A. HANIEL LTD WWTE WORLD WIDE TRADING ENTERPRISE LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-02-21
A. HANIEL LTD FOX HAUS- UND GARTENSERVICE LTD Company Secretary 2011-03-22 CURRENT 2011-03-22 Dissolved 2015-11-03
A. HANIEL LTD HUEMER - GARTENPFLEGE LTD Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-09-12
A. HANIEL LTD GOLDWINGSDESIGNS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
A. HANIEL LTD ANEMONA LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
A. HANIEL LTD ADMIRAL U. LTD Company Secretary 2010-12-22 CURRENT 2010-12-22 Active - Proposal to Strike off
A. HANIEL LTD GINNOTEC ELECTRONIC LIMITED Company Secretary 2010-09-07 CURRENT 2003-09-22 Active - Proposal to Strike off
A. HANIEL LTD SINGLE & MORE LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
A. HANIEL LTD SURCARGO LTD Company Secretary 2010-07-30 CURRENT 2010-07-30 Dissolved 2015-03-17
A. HANIEL LTD HPS VERWALTUNG LTD Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
A. HANIEL LTD MCPUBLISH LTD Company Secretary 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
A. HANIEL LTD MK KFZ VERWALTUNG LTD Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
A. HANIEL LTD AUTO GRAF LTD Company Secretary 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
A. HANIEL LTD WALDVIERTLER ECK LTD Company Secretary 2009-11-11 CURRENT 2009-11-11 Active - Proposal to Strike off
A. HANIEL LTD MR. PAPER EUROPE LTD Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
A. HANIEL LTD PETRA PROPERTY LTD Company Secretary 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-05-06
A. HANIEL LTD EXTRA KURIER LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Dissolved 2016-03-08
A. HANIEL LTD KLEMENS DEMEL LTD Company Secretary 2009-06-11 CURRENT 2009-06-11 Dissolved 2016-11-22
A. HANIEL LTD W & P EXPRESS LTD Company Secretary 2009-02-05 CURRENT 2004-02-02 Dissolved 2018-07-10
A. HANIEL LTD OFNER GWH INSTALLATIONEN LTD Company Secretary 2009-02-05 CURRENT 2009-02-05 Active - Proposal to Strike off
A. HANIEL LTD TB ELEKTROTECHNIK LTD Company Secretary 2009-01-01 CURRENT 2002-02-25 Active
A. HANIEL LTD TABARRO LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Dissolved 2017-02-21
A. HANIEL LTD RAZIEL LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active
A. HANIEL LTD SOFTWAREPARK LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active
A. HANIEL LTD LINDA LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active
A. HANIEL LTD VELOCITY - VIENNA LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-08-05
A. HANIEL LTD EEP PLANNING LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
A. HANIEL LTD DIETER BROERS VERLAG LTD. Company Secretary 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
A. HANIEL LTD A. METATHRON LTD Company Secretary 2005-02-24 CURRENT 2005-02-23 Active

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA HAITZER
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-11PSC07CESSATION OF MICHAEL JEHSER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;EUR 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;EUR 100
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;EUR 100
2014-11-18AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NIBBELINK
2012-10-29AP01DIRECTOR APPOINTED MONIKA HAITZER
2012-10-29RES15CHANGE OF NAME 26/10/2012
2012-10-29CERTNMCompany name changed westwood 10 LTD\certificate issued on 29/10/12
2012-09-25AP01DIRECTOR APPOINTED MAG. ROBERT MARCEL NIBBELINK
2012-03-15SH0107/03/12 STATEMENT OF CAPITAL EUR 100
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom
2012-03-15AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-15AP04Appointment of corporate company secretary A. Haniel Ltd
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M & M DIENSTLEISTUNG LTD 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 M & M DIENSTLEISTUNG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & M DIENSTLEISTUNG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 M & M DIENSTLEISTUNG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-07 £ 100
Cash Bank In Hand 2012-03-07 £ 100
Current Assets 2012-03-07 £ 100
Shareholder Funds 2012-03-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M DIENSTLEISTUNG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & M DIENSTLEISTUNG LTD
Trademarks
We have not found any records of M & M DIENSTLEISTUNG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M DIENSTLEISTUNG LTD. 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 (74990 - Non-trading company) as M & M DIENSTLEISTUNG LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where M & M DIENSTLEISTUNG LTD 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 M & M DIENSTLEISTUNG LTD 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 M & M DIENSTLEISTUNG LTD any grants or awards.
Ownership
    We could not find any group structure information
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