Mm - Eye Limited. net worth, address, company information. Free

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Mm - Eye Limited (registration number 06379175) is a private limited company legally formed on 2007-09-24 originating in England. This firm can be found at 82 St. John Street, London EC1M 4JN. Mm - Eye Limited is operating under Standard Industrial Classification: 73200 which stands for "market research and public opinion polling".

Company details

Name	Mm - Eye Limited
Number	06379175
Date of Incorporation:	Monday 24th September 2007
End of financial year:	29 June
Address:	82 St. John Street, London, EC1M 4JN
SIC code:	73200 - Market research and public opinion polling

When it comes to the 3 directors that can be found in the business, we can name: Damien F. (appointed on 14 February 2012), Deborah F. (appointment date: 14 February 2012), Alison P. (appointed on 14 February 2012). 1 secretary is in the company: Damien F. (appointed on 30 June 2020). The official register lists 2 persons of significant control, namely: Mm-Eye Ventures Limited is located at St. John Street, 1A Elm Park, EC1M 4JN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hps (Group) Limited is located at 17 Gresse Street, W1T 1QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	639,254	716,316	756,622	1,178,810	1,055,922	1,787,758
Total Assets Less Current Liabilities	207,724	261,938	-48,670	235,387	674,726	603,750

People with significant control

Mm-Eye Ventures Limited

30 June 2020

Address	82 St. John Street, 1a Elm Park, London, EC1M 4JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hps (Group) Limited

14 September 2016 - 30 June 2020

Address	6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09241398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
(CH01) On April 29, 2022 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 29, 2022 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
(CH01) On October 25, 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, April 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
(CH01) On January 30, 2022 director's details were changed filed on: 30th, January 2022 \| officers	Free Download (2 pages)
(CH01) On January 30, 2022 director's details were changed filed on: 30th, January 2022 \| officers	Free Download (2 pages)
(CH01) On January 30, 2022 director's details were changed filed on: 30th, January 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 82 st. John Street London EC1M 4JN on January 30, 2022 filed on: 30th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to June 30, 2020 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: August 5, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from December 30, 2019 to June 29, 2020 filed on: 13th, July 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP03) On June 30, 2020 - new secretary appointed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 30, 2018 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, January 2019 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on October 31, 2016 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2016 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AP03) On November 1, 2016 - new secretary appointed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AP01) On September 14, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 14, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 14, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 26, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 27, 2016: 200000.00 GBP capital
(AR01) Annual return made up to September 24, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 20, 2015: 200000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 24, 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 24, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 2, 2013: 200000.00 GBP capital
(CH01) On November 23, 2012 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH01) On November 23, 2012 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH01) On November 23, 2012 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH01) On November 23, 2012 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH01) On November 23, 2012 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(CH03) On November 23, 2012 secretary's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 23, 2012. Old Address: Queen Alexandra House 2 Bluecoats Avenue Hertford Herts. SG14 1PB United Kingdom filed on: 23rd, November 2012 \| address	Free Download (1 page)
(CH03) On October 25, 2012 secretary's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH01) On October 25, 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 24, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 24, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 24, 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, September 2010 \| resolution	Free Download (44 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 1, 2009 filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On September 30, 2009 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
(123) Nc inc already adjusted 22/12/08 filed on: 5th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, January 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 11/11/2008 from queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB filed on: 11th, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to November 11, 2008 filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(288b) On October 19, 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288b) On October 19, 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 18th, October 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 14/18 city road, cardiff, CF24 3DL filed on: 9th, October 2007 \| address	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 9, 2007 New secretary appointed;new director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (13 pages)

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