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03409727 Limited

03409727

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Lawe Road, South Shields, NE33 2EU
Incorporated 25/07/1997

Previously known as

Mmm Limited · until 31/03/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82190
Photocopying, document preparation and other specialised office support activities

Officers

Mrs Angela Todd

director · Since 20/04/2023

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 2 other boards

Lord Bryan Lee Lamport

director · Since 17/05/2023

CONSULTANT

ENGLISH · ENGLAND · Age 54

Mr Avi Ratzersdorfer

director · Since 15/07/2023

DIRECTOR

ENGLISH · ENGLAND · Age 38

Angela Todd

director · Since 20/04/2023

English · England · Age 56

Bryan Lee Lamport

director · Since 17/05/2023

English · England · Age 54

Avi Ratzersdorfer

director · Since 15/07/2023

English · England · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/07/1997

Catherine Mayvlin Parkin

director · Resigned 31/07/2008

Michael Orr

secretary · Resigned 31/08/2011

Christopher John Watson

director · Resigned 20/04/2023

Persons with Significant Control

Mrs Angela Todd

Significant control

English · England · Age 56

43, Lawe Road, South Shields, NE33 2EU

Notified 20/04/2023

Lord Bryan Lee Lamport

Significant control

English · England · Age 54

5, Mowbray Mews, South Shields, NE33 3DJ

Notified 17/05/2023

Mr Avi Ratzersdorfer

Significant control

English · England · Age 38

First Floor, New Bailey Street, Salford, M3 5FS

Notified 15/07/2023

Former PSCs

Mr Christopher John Watson

Ceased 20/04/2023

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 43 Lawe Road
2026-08-28

43 LAWE ROAD

post town → South Shields
2026-08-28

SOUTH SHIELDS

officer appointed → LAMPORT, Bryan Lee, Lord
2026-08-28
officer appointed → RATZERSDORFER, Avi
2026-08-28
officer appointed → TODD, Angela
2026-08-28

CompanyRankvs 1053+ SIC 82190 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History87 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20245 pages · PDF
PSC changed

change to a person with significant control

01/09/20232 pages · PDF
PSC changed

change to a person with significant control

29/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20234 pages · PDF
Shares allotted

capital allotment shares

24/08/20234 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20231 page · PDF
PSC notified

notification of a person with significant control

25/07/20232 pages · PDF
Director appointed

appoint person director company with name date

25/07/20232 pages · PDF
PSC notified

notification of a person with significant control

17/05/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director resigned

termination director company with name termination date

25/04/20231 page · PDF
PSC07

cessation of a person with significant control

25/04/20231 page · PDF
PSC notified

notification of a person with significant control

25/04/20232 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20232 pages · PDF
RT01

administrative restoration company

31/03/20234 pages · PDF
CERTNM

certificate change of name company

31/03/2023PDF
GAZ2

gazette dissolved compulsory

31/12/20191 page · PDF
GAZ1

gazette notice compulsory

15/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20195 pages · PDF
DISS40

gazette filings brought up to date

20/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Director details changed

change person director company with change date

19/10/20182 pages · PDF
GAZ1

gazette notice compulsory

16/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20175 pages · PDF
Director details changed

change person director company with change date

18/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20153 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20133 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
DISS40

gazette filings brought up to date

03/08/20131 page · PDF
GAZ1

gazette notice compulsary

30/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20127 pages · PDF
TM02

termination secretary company with name

31/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20116 pages · PDF
Address changed

change registered office address company with date old address

10/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20106 pages · PDF
363a

legacy

29/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20096 pages · PDF
363a

legacy

05/08/20083 pages · PDF
288b

legacy

04/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20085 pages · PDF
363s

legacy

30/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20076 pages · PDF
363s

legacy

21/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20065 pages · PDF
363s

legacy

05/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20056 pages · PDF
363s

legacy

11/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20046 pages · PDF
363s

legacy

21/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20036 pages · PDF
363s

legacy

12/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20026 pages · PDF
363s

legacy

09/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20015 pages · PDF
363s

legacy

01/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20005 pages · PDF
363s

legacy

28/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

28/05/19995 pages · PDF
363s

legacy

30/07/19986 pages · PDF
288b

legacy

30/07/19971 page · PDF
Incorporated

incorporation company

25/07/199722 pages · PDF