Company information:
Mm Enviro Limited (No: 02837531)
Address: SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Status: Active
Incorporated: 19-Jul-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JOESPH MALCOLM PAYNE ( DOB: Aug-1988 From: Jul-2014 )
Current Director: CLAIRE RHIANNON PAYNE ( DOB: May-1984 From: Jul-2014 )
Current Secretary: FIRST INSTANCE SECRETARIAT LIMITED ( From: Nov-1998 )
Resigned Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: May-2004 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Director: MARILYN CAROL WANNELL ( From: Aug-1993 To: Jul-2016 )
Resigned Director: KEITH FREDERICK WANNELL ( From: Aug-1993 To: Jul-2016 )
Resigned Secretary: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Apr-1998 To: Nov-1998 )
Resigned Secretary: PI SECRETARIAL SERVICES (NOMINEES) LTD ( From: May-1996 To: Apr-1998 )
Resigned Secretary: PI SECRETARIES & REGISTRARS LIMITED ( DOB: Jul-1977 From: Aug-1994 To: May-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Secretary: MARILYN CAROL WANNELL ( From: Aug-1993 To: Aug-1994 )
Persons of Significant Control:
Mrs Claire Rhiannon Payne, Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Joseph Malcolm Payne, Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,323 | 46,464 | 37,824 | 30323.0,46464.0,37824.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 30,323 | 30323.0,0.0,0.0 | ||
| Current assets | 25,116 | 17,737 | 21,994 | 25116.0,17737.0,21994.0 |
| Current assets / Debtors | 12,764 | 12764.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 12,352 | 12352.0,0.0,0.0 | ||
| Net current assets (liabilities) | 4,886 | 693 | -114 | 4886.0,693.0,-114.0 |
| Total assets less current liabilities | 35,209 | 47,157 | 37,710 | 35209.0,47157.0,37710.0 |
| Provisions for liabilities, balance sheet subtotal | 5,345 | 5345.0,0.0,0.0 | ||
| Net assets (liabilities) | 29,864 | 38,779 | 33,199 | 29864.0,38779.0,33199.0 |
| Equity / share capital and reserves | 29,864 | 38,779 | 33,199 | 29864.0,38779.0,33199.0 |