M & M Care Limited

Active
Incorporated on 30 Nov 2004

Reg Address: 13 Bridgewater Gardens, Edgware HA8 6AP

Company Number 05300012
Company Status Active
Incorporation Date 30 Nov 2004
Total Assets £7 £-463.06K (-100%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees 20

Company Classifications:
87300 - Residential care activities for the elderly and disabled

Summary The company with name "M & M Care Limited" is a ltd and located in 13 Bridgewater Gardens, Edgware HA8 6AP. M & M Care Limited is currently in active status and it was incorporated on 30 Nov 2004 (19 years 9 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£7 ^{£-463.06K (-100%)} _{change vs prev year}
Total Liabilities

-
Equity

£7 ^{£-425.25K (-100%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+37.82K (+100%)} _{change vs prev year}
Current Assets

£7 ^{£-428.21K (-100%)} _{change vs prev year}
Net Assets

£7 ^{£-425.25K (-100%)} _{change vs prev year}
Net Current Assets

£7 ^{£-390.39K (-100%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7 ^{£-425.25K (-100%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£-34.86K (-100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

20

Directors and Secretaries

List of all Directors and Secretaries in M & M Care Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Priya Desai	Secretary	1 Apr 2014	-	Resigned 1 Feb 2016
2	Brijeysh Valji Patel	Director	12 Jun 2012	British	Active
3	Maureen Jane Rogers	Secretary	30 Nov 2004	-	Resigned 12 Jun 2012
4	Margaret Ann Gale	Director	30 Nov 2004	British	Resigned 12 Jun 2012
5	Maureen Jane Rogers	Director	30 Nov 2004	-	Resigned 12 Jun 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kempbridge Care Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for M & M Care Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	25 Jan 2023	Download PDF
2	Confirmation Statement - No Updates	30 Nov 2022	Download PDF
3	Accounts - Unaudited Abridged	12 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	31 Dec 2019	Download PDF 7 Pages
6	Confirmation Statement - No Updates	1 Dec 2019	Download PDF 3 Pages
7	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	31 Dec 2018	Download PDF 7 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Mar 2018	Download PDF 43 Pages
10	Accounts - Unaudited Abridged	29 Dec 2017	Download PDF 7 Pages
11	Confirmation Statement - No Updates	1 Dec 2017	Download PDF 3 Pages
12	Accounts - Total Exemption Small	29 Dec 2016	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	6 Dec 2016	Download PDF 1 Pages
14	Confirmation Statement - Updates	6 Dec 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2015	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	30 Mar 2015	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	30 Mar 2015	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	30 Mar 2015	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2015	Download PDF 27 Pages
21	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	13 Mar 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2014	Download PDF 3 Pages
25	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2013	Download PDF 5 Pages
27	Address - Change Registered Office Company With Date Old	18 Jul 2012	Download PDF 1 Pages
28	Address - Change Sail Company With Old	18 Jul 2012	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name	12 Jul 2012	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	12 Jul 2012	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	12 Jul 2012	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	12 Jul 2012	Download PDF 1 Pages
33	Mortgage - Legacy	28 Jun 2012	Download PDF 9 Pages
34	Mortgage - Legacy	16 Jun 2012	Download PDF 5 Pages
35	Accounts - Total Exemption Small	13 Jun 2012	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2012	Download PDF 6 Pages
37	Accounts - Total Exemption Small	7 Sep 2011	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2011	Download PDF 6 Pages
39	Accounts - Total Exemption Small	15 Dec 2010	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2010	Download PDF 5 Pages
41	Address - Change Sail Company	21 Jan 2010	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
44	Address - Move Registers To Sail Company	21 Jan 2010	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 5 Pages
46	Accounts - Total Exemption Small	7 Jan 2010	Download PDF 4 Pages
47	Annual Return - Legacy	4 Feb 2009	Download PDF 4 Pages
48	Accounts - Total Exemption Small	23 Oct 2008	Download PDF 4 Pages
49	Address - Legacy	2 Sep 2008	Download PDF 1 Pages
50	Annual Return - Legacy	28 Mar 2008	Download PDF 4 Pages
51	Annual Return - Legacy	10 Dec 2007	Download PDF 4 Pages
52	Accounts - Total Exemption Small	13 Nov 2007	Download PDF 4 Pages
53	Address - Legacy	5 Mar 2007	Download PDF 1 Pages
54	Annual Return - Legacy	5 Mar 2007	Download PDF 3 Pages
55	Officers - Legacy	5 Mar 2007	Download PDF 1 Pages
56	Accounts - Total Exemption Small	11 Dec 2006	Download PDF 4 Pages
57	Annual Return - Legacy	21 Dec 2005	Download PDF 3 Pages
58	Accounts - Dormant	15 Jun 2005	Download PDF 5 Pages
59	Accounts - Legacy	6 Jun 2005	Download PDF 1 Pages
60	Mortgage - Legacy	28 May 2005	Download PDF 3 Pages
61	Mortgage - Legacy	26 May 2005	Download PDF 3 Pages
62	Capital - Legacy	10 Mar 2005	Download PDF 2 Pages
63	Incorporation - Company	30 Nov 2004	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bridgewater Heating & Plumbing Limited Mutual People: Brijeysh Valji Patel	Active
2	Wispington House Limited Mutual People: Brijeysh Valji Patel	Active
3	Kempbridge Care Limited Mutual People: Brijeysh Valji Patel	Active