Company information:
Mm Verwaltung Ltd. (No: 05503228)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Status: Active
Incorporated: 07-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MIRKO HAUBOLD ( DOB: Jun-1973 From: Jul-2005 )
Current Secretary: MIRKO HAUBOLD ( DOB: Jun-1973 From: Jul-2005 )
Current Secretary: SL24 LTD ( From: Jul-2013 )
Resigned Director: MORITZ BARTSCH ( From: Jul-2005 To: Dec-2008 )
Persons of Significant Control:
Mr. Mirko Haubold, 112 Burgker Str., Freital, 01705, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)
Mr. Moritz Bartsch, 112 Burgker Str., Freital, 01705, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-04, Ceased: 2016-07-09)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |