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Company Information for

M & M CONSOLIDATED LIMITED

PO BOX 3136 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
Company Registration Number
FC016263
Other company type
Active

Company Overview

About M & M Consolidated Ltd
M & M CONSOLIDATED LIMITED was founded on 1991-10-01 and has its registered office in British Virgin Islands. The organisation's status is listed as "Active". M & M Consolidated Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M & M CONSOLIDATED LIMITED
 
Legal Registered Office
PO BOX 3136 ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
 
Filing Information
Company Number FC016263
Company ID Number FC016263
Date formed 1991-10-01
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-08-06 09:38:52
Primary Source:Companies House
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Companies with same name M & M CONSOLIDATED LIMITED
The following companies were found which have the same name as M & M CONSOLIDATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & M CONSOLIDATED, LLC 2454 W. BAYSHORE RD. #6 PALO ALTO CA 94303 SOS/FTB SUSPENDED Company formed on the 1995-12-12
M & M CONSOLIDATED PROPERTIES LLC 96 PRIVATE DRIVE 1177 - CHESAPEAKE OH 45619 Active Company formed on the 2011-09-23
M & M CONSOLIDATED PTY LTD Active Company formed on the 2011-08-10
M & M CONSOLIDATED INC. Newfoundland and Labrador Dissolved
M & M CONSOLIDATED ENTERPRISES, INC. 545 WEST PARK DR. MIAMI FL 33172 Inactive Company formed on the 1991-10-23

Company Officers of M & M CONSOLIDATED LIMITED

Current Directors
Officer Role Date Appointed
MEENAL MEHTA
Company Secretary 1993-08-22
MADHOO MEHTA
Director 1993-08-22
MEENAL MEHTA
Director 1993-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENAL MEHTA ROMEERA AERO SPARES LIMITED Company Secretary 1991-02-28 CURRENT 1970-02-25 Active - Proposal to Strike off
MADHOO MEHTA HEATHGATE INVESTMENTS LIMITED Director 1993-11-10 CURRENT 1993-10-25 Active
MADHOO MEHTA KEARSLEY AIRWAYS (HOLDINGS) LIMITED Director 1992-03-29 CURRENT 1990-03-29 Active
MADHOO MEHTA KEARSLEY AIRWAYS LIMITED Director 1991-12-29 CURRENT 1947-04-09 Active
MADHOO MEHTA ROMEERA AERO SPARES LIMITED Director 1991-02-28 CURRENT 1970-02-25 Active - Proposal to Strike off
MEENAL MEHTA ROMEERA INVESTMENTS LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
MEENAL MEHTA HEATHGATE INVESTMENTS LIMITED Director 1993-11-10 CURRENT 1993-10-25 Active
MEENAL MEHTA KEARSLEY AIRWAYS (HOLDINGS) LIMITED Director 1992-03-29 CURRENT 1990-03-29 Active
MEENAL MEHTA KEARSLEY AIRWAYS LIMITED Director 1991-12-29 CURRENT 1947-04-09 Active
MEENAL MEHTA ROMEERA AERO SPARES LIMITED Director 1991-02-28 CURRENT 1970-02-25 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
2023-07-28FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-08FULL ACCOUNTS MADE UP TO 30/09/21
2020-10-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-01-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-06-15AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-07AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-08-22BR1-PARBR001180 PAR APPOINTED MRS MEENAL MEHTA 16 HEATHGATE LONDON NW11 7AN
1993-08-22BR1-BCHBR001180 REGISTERED
1993-08-22BR1INITIAL BRANCH REGISTRATION
1993-08-22BR1-PARBR001180 PAR APPOINTED MR MADHOO MEHTA 16 HEATHGATE LONDON NW11 7AN
1992-07-28701bARD SHORT FROM 30/04 TO 30/09
1992-02-19701aARD NOTIFIED AS 30/04
1991-12-19BUSADDBUSINESS ADDRESS 16 HEATHGATE LONDON NW11 7AN
1991-12-19691FOREIGN COMPANY REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to M & M CONSOLIDATED 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 M & M CONSOLIDATED LIMITED
Intangible Assets
Patents
We have not found any records of M & M CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & M CONSOLIDATED LIMITED
Trademarks
We have not found any records of M & M CONSOLIDATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M CONSOLIDATED 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 (None Supplied) as M & M CONSOLIDATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M CONSOLIDATED 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 M & M CONSOLIDATED 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 M & M CONSOLIDATED 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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