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MMGG ACQUISITION LIMITED

Company number 07976532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 99 pages (99 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC07	Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024	View PDF Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 079765320010 in full	View PDF Satisfaction of charge 079765320010 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 079765320006 in full	View PDF Satisfaction of charge 079765320006 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 079765320007 in full	View PDF Satisfaction of charge 079765320007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 079765320009 in full	View PDF Satisfaction of charge 079765320009 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 079765320008 in full	View PDF Satisfaction of charge 079765320008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 079765320010, created on 22 December 2022	View PDF Registration of charge 079765320010, created on 22 December 2022 - link opens in a new window - 68 pages (68 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021	View PDF Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Apr 2021	MR01	Registration of charge 079765320009, created on 14 April 2021	View PDF Registration of charge 079765320009, created on 14 April 2021 - link opens in a new window - 110 pages (110 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MMGG ACQUISITION LIMITED

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