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Mm2 Limited

04832150

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

LAWRENCE HOUSE, NORWICH, NR2 1AD
Incorporated 14/07/2003

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 14/07/2022

Due 28/07/2023

Overdue

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Michael John Midgen

secretary · Since 16/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Kenneth Peter Midgen

director · Since 16/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michael John Midgen

director · Since 16/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Mr Michael John Midgen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

Brown Heath House, Pound Green, Buxted, TN22 4PH

Notified 06/04/2016

Mr Kenneth Peter Midgen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Orchard House, Church Road, Billericay, CM11 1RH

Notified 06/04/2016

Charges0 outstanding

Debenture deed
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/04/2013Registered 05/04/2013Satisfied 11/07/2022
Debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/04/2008Registered 25/04/2008Satisfied 11/07/2022

Insolvency History1 case

creditors voluntary liquidation10/08/2022

Jamie Playford (practitioner)