Mid Mediterranean Corporation Ltd. net worth, address, company information. Free

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Mid Mediterranean Corporation Ltd (reg no 05851956) is a private limited company incorporated on 2006-06-20. This firm is situated at 135 Holland Park Avenue, London. Changed on 2007-10-09, the previous name the enterprise utilized was Midmed Corporation Limited. Mid Mediterranean Corporation Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mid Mediterranean Corporation Ltd
Number	05851956
Date of Incorporation:	2006-06-20
End of financial year:	31 December
Address:	135 Holland Park Avenue, London, W11 4UT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Yiqian R. (appointed on 12 April 2011). 1 secretary is present: Barbara S. (appointed on 12 April 2011). The Companies House lists 3 persons of significant control, namely: Vinod N. has substantial control or influence, Sanjay K. has over 3/4 of shares, 3/4 to full of voting rights, Suez Group Finance Limited can be found at 29/18 Strait Street, Valletta. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Vinod N.

1 August 2023

Nature of control:	significiant influence or control

Sanjay K.

7 December 2018 - 1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suez Group Finance Limited

6 April 2016 - 7 December 2018

Address	29 18 29/18 Strait Street, Valletta, Malta
Legal authority	Malta
Legal form	Maltese Company
Country registered	Malta
Place registered	Malta
Registration number	C40544
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021-12-08 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-05-11 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, November 2015 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 21st, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 21st, October 2015 \| other	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 17th, December 2014 \| other
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 17th, December 2014 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 17th, December 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 16th, December 2014 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 16th, December 2014 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2013-06-30 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/13 filed on: 16th, December 2014 \| accounts	Free Download (18 pages)
(AA01) Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 19th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-25: 1000.00 GBP capital
(TM01) Director's appointment was terminated on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-07-23 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-06-09 filed on: 9th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-04-20) of a secretary filed on: 20th, April 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 2010-06-20 filed on: 13th, July 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2010-06-20 filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 24th, March 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2010-02-09) of a member filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 7th, July 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed midmed corporation LIMITEDcertificate issued on 09/10/07 filed on: 9th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed midmed corporation LIMITEDcertificate issued on 09/10/07 filed on: 9th, October 2007 \| change of name	Free Download (2 pages)
(363a) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)

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