Mmg Sports Ltd. net worth, address, company information. Free

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Mmg Sports Ltd (number 07907008) is a private limited company established on 2012-01-12 originating in England. The enterprise is located at 2 Elmwood Drive, Ponteland, Newcastle Upon Tyne NE20 9QQ. Mmg Sports Ltd is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mmg Sports Ltd
Number	07907008
Date of Incorporation:	12th January 2012
End of financial year:	31 January
Address:	2 Elmwood Drive, Ponteland, Newcastle Upon Tyne, NE20 9QQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Fiona H. (in the company from 01 February 2012), Michael H. (appointment date: 12 January 2012). 1 secretary is also present: Fiona H. (appointed on 12 January 2012). The Companies House reports 2 persons of significant control, namely: Michael H. has substantial control or influence, Fiona H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	9,318	41,383	47,291	56,555	64,949	48,337	20,154	42,891	65,293	87,178
Total Assets Less Current Liabilities	-	25,783	25,483	32,150	-	21,741	4,391	29,217	42,684	51,294
Fixed Assets	-	634	475	-	-	-	-	-	-	-
Number Shares Allotted	10	20	20	-	-	-	-	-	-	-
Shareholder Funds	6,462	25,656	25,388	-	-	-	-	-	-	-
Tangible Fixed Assets	-	634	475	-	-	-	-	-	-	-

People with significant control

Michael H.

12 January 2017

Nature of control:	significiant influence or control

Fiona H.

12 January 2021 - 31 January 2024

Nature of control:	25-50% shares

Filings

Categories:

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(AP03) On Monday 4th March 2024 - new secretary appointed filed on: 5th, March 2024 \| officers	Free Download (2 pages)

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(AP03) On Monday 4th March 2024 - new secretary appointed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 4th March 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 2D King Street Newcastle upon Tyne NE1 3UQ England to 2 Elmwood Drive Ponteland Newcastle upon Tyne NE20 9QQ on Wednesday 31st August 2022 filed on: 31st, August 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 30th August 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH03) On Tuesday 30th August 2022 secretary's details were changed filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th August 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, January 2022 \| accounts	Free Download (7 pages)
(CH03) On Wednesday 12th May 2021 secretary's details were changed filed on: 12th, May 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 24th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 24th June 2020 secretary's details were changed filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2B King Street Newcastle upon Tyne NE1 3UQ England to 2D King Street Newcastle upon Tyne NE1 3UQ on Friday 26th June 2020 filed on: 26th, June 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 2 36 Beverley Terrace Cullercoats North Shields NE30 4NU United Kingdom to 2B King Street Newcastle upon Tyne NE1 3UQ on Friday 26th June 2020 filed on: 26th, June 2020 \| address	Free Download (1 page)
(CH01) On Wednesday 24th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th June 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 24th June 2020 secretary's details were changed filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 24th June 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 60 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QT United Kingdom to Flat 2 36 Beverley Terrace Cullercoats North Shields NE30 4NU on Friday 14th June 2019 filed on: 14th, June 2019 \| address	Free Download (1 page)
(CH03) On Tuesday 28th May 2019 secretary's details were changed filed on: 13th, June 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th May 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 28th May 2018 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 12 Keswick Drive North Shields Tyne & Wear NE30 3EW to 60 Beach Road Tynemouth North Shields Tyne NE30 2QT on Wednesday 5th July 2017 filed on: 5th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 60 Beach Road Tynemouth North Shields Tyne NE30 2QT England to 60 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QT on Wednesday 5th July 2017 filed on: 5th, July 2017 \| address	Free Download (1 page)
(CH01) On Tuesday 4th July 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th July 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH03) On Tuesday 4th July 2017 secretary's details were changed filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 12 Keswick Drive Keswick Drive North Shields Tyne and Wear NE30 3EW England to 12 Keswick Drive North Shields Tyne & Wear NE30 3EW on Friday 22nd January 2016 filed on: 22nd, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 12th January 2016 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th January 2016 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20 Barmstedt Drive Oakham Rutland LE15 6RG to 12 Keswick Drive Keswick Drive North Shields Tyne and Wear NE30 3EW on Monday 2nd November 2015 filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return made up to Monday 12th January 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 12th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 25th February 2013 filed on: 8th, March 2013 \| capital	Free Download (3 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 12th January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Sunday 5th August 2012 from 26 Aldgate Ketton Stamford Lincolnshire PE9 3TD England filed on: 5th, August 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 28th February 2012 from 2 Northam Close Standish Wigan Lancashire WN6 0RN United Kingdom filed on: 28th, February 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, January 2012 \| incorporation	Free Download (8 pages)

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